DOSSIERS / ADB INVEST
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ADB INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: 969500WIBEM2S3MUQN62 · 898330790 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADB INVEST
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898330790
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dissolved
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Real-estate civil company (SCI)
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2021-04-16
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105 RUE Jules Guesde, 92300 Levallois-Perret
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADB DEVELOPPEMENTdissolvedADB GREENactiveA D TOURISMEdissolvedAD VALOREM FONCIEREactiveALSYSdissolvedASSURANCE ET REASSURAN INDUS ET SERVICESdissolvedBONDUOactiveBSLdissolvedCARINE CONGOLAISE NGOYIdissolvedCONSODATA INTERACTIVEdissolvedCONSODATA SYSTEMEdissolvedCOSMOPOLITAN SERVICES UNLIMITEDdissolvedDENTAL DISTRIBUTION SERVICES D.D.S.activeEFISENSactiveFG HOLDINGdissolvedGENISTICactiveGROSPIRON FINE ARTactiveHARINGTON IMPACTactiveHARINGTON ITdissolvedHARINGTON OPEN SOURCEdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
ASTON-VINCENT AGNANIDirecteur—France registry
DAVID JACOB BENDAVIDDirecteur—France registry
JEAN PATRICK DELORMEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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