DOSSIERS / 16 ADV
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Partnership dossier

16 ADV

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-14
KYBE ID: 969500WFREP1WUO8XO52 · 904200441 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
16 ADV
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904200441
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dissolved
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General partnership (SNC)
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2021-10-14
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198 AV VICTOR HUGO, 75016 PARIS
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68.20B
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€1,560
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

105 SILLYactive109-111 H.M.dissolved12 BROCAdissolved14 ROQUETTEdissolved154 ARISTIDE BRIANDactive22 VIGNERONSdissolved23 BELLE FEUILLEactive29 HOCHEdissolved2 MONTBAURONdissolved3 GAY LUSSACdissolved4 DOUDEAUVILLEactive54 DIVISION LECLERCdissolvedADAR BISdissolvedAGNES ZURFLUHactiveALGAMARdissolvedALG IMMO INVESTdissolvedAMGdissolvedANABYZdissolvedANAVAdissolvedANNE-MARIE SOLANGE DOUGINdissolved

+128 more

People with significant control

3 people
NameRoleFromSource
C-Z HOLDINGMembre du directoire—France registry
GROUPE JSHMembre du directoire—France registry
DAVID FRADJI ZaghdounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100