DOSSIERS / ADMINISTRA
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Company dossier

ADMINISTRA

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: 969500YQQNVHO0AAPZ33 · 502353170 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADMINISTRA
gleif
502353170
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dissolved
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Civil company
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2008-02-01
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24 RUE BARON, 75017 PARIS
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABIB INVESTactiveAK GLASS IDFactiveALPIPROdissolvedAntoine ROGEZactiveART'NETdissolvedART TRAVAUX CONCEPTactiveATALdissolvedATELIER EMILIE VAN ROOSEBEKEdissolvedBATICOMPTAdissolvedBIL&ASSOCIESactiveDAP RENOVATIONdissolvedDE SOUSA MCPRdissolvedDISTRIBOUTSdissolvedDS RENOVATIONdissolvedEA CONSEILdissolvedELEA BEAUVOIRactiveElsa Anna Sabrina LabranaactiveFERREIRA J.CactiveFRANCE POSE MARBRE CARRELAGEdissolvedGESTION EXTERNE HOME EXPANSION CONSEILdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ANNA ChartkovaDirecteur—France registry
LIUDMILA GarboulDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100