DOSSIERS / ADHEFIN INTERNATIONAL
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ADHEFIN INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: 9695000BZTOFRKWK3763 · 948961248 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADHEFIN INTERNATIONAL
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948961248
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active
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Simplified joint-stock company (SAS)
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2023-02-15
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3 BD de Sébastopol, 75001 Paris
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66.30Z
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3
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

119 PREMIEREdissolved123 TPL FORMATIONSdissolved21 VH NEWCOactiveACF TRADEdissolvedAGENT PROVOCATEUR INTERNATIONAL (FRANCE)dissolvedAI ACTIVEdissolvedALEJ ADMINactiveALINE MILLETactiveALLURITY BIDCO FRANCEactiveAM alpha Rue BergereactiveAMC CAP ASSURANCE COURTAGEdissolvedANSERIS BIDCOdissolvedANVIL FR HOLDCOactiveA.P.BdissolvedAQUAEDUCTUS INVESTCO 1activeAQUAEDUCTUS INVESTCO 2activeAQUAEDUCTUS INVESTCO 3activeARAMBHANAdissolvedARATINGA.BIO BIOactiveARCTOS PARTNERS FRANCEdissolved

+305 more

People with significant control

3 people
NameRoleFromSource
Alexis Daniel Gilbert GabillonDirecteur général délégué—France registry
ADHECAPITALPrésident du conseil d'administration—France registry
Sabine DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100