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Company dossier

ADINFO FINANCES

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: 8945009AVOG1O4OI2A48 · 479718447 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADINFO FINANCES
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479718447
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dissolved
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Simplified joint-stock company (SAS)
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2004-12-15
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2021-12-16
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2 PL ALEXANDRE FARNESE, IMMEUBLE LE VINCI, 84000 AVIGNON
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64.20Z
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€90,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 EN (ECONOMIES D'ENERGIES ET ENERGIES NOUVELLES)dissolvedAB AUTOKLUBdissolvedACS COMMUNICATIONactiveAIO CONSEILdissolvedAKA CONSTRUCTIONactiveAUTO.KdissolvedAVIGNON AGENCEMENTactiveBALMER ECO ENERGIEdissolvedBALMER ISOLATIONdissolvedBM PRODUCTION DU LUBERONdissolvedCADdissolvedCA DEMENAGEactiveCOOPERATIVE D'ACHAT DES PHARMACIENS DE PROVENCEactiveC & S INFORMATIQUEactiveENERGEKOactiveFOODYMIXdissolvedFRANCE SECURITEdissolvedG. & L. CORP.dissolvedGLOBAL TRADE TRANSACTIONSdissolvedHicham Touileactive

+36 more

People with significant control

2 people
NameRoleFromSource
ALAIN MARCEL GAZARDAdministrateur—France registry
THI NGUYET NGA NGUYENDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

THI NGUYET NGA NGUYEN (officer) matches PEP Nguyễn Thị Tuyết Nga — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off