DOSSIERS / FINANCIÈRE ADHALDI
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Company dossier

Financière Adhaldi

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: 984500BFD0E4FA6BD530 · 881593719 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Financière Adhaldi
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881593719
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dissolved
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Civil company
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2020-02-13
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12 RUE DU REGARD, 75006 PARIS
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66.30Z
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€2,004
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2BCAPITALdissolvedANNE MARIE ROYdissolvedBEAUMARCHAIS 8dissolvedBIDAULT ABBEdissolvedBRUMAIRE-NOVEMBREactiveEMADEdissolvedFINANCIERE JAHAdissolvedFRANCELINE PRATdissolvedFrancois Charles Henri LE NINEZEactiveGERALD TUNNERdissolvedHERVE PICHONactiveHOLDING LAYATdissolvedJACQUELINE CLERGUEdissolvedJEAN-LOUIS LERDAactiveJEAN PAUL MARIE CHABAUDdissolvedLA FOLIE PORT JUVENALdissolvedMARIE FRANCE HELENE XAPERINE DE NOBLET D'ANGLUREactiveMARYVONE GRANDMONTdissolvedMICHEL VIGIERdissolved[ND]active

+14 more

People with significant control

5 people
NameRoleFromSource
ADELE DelourDirigeant—France registry
ALEXANDRE DelourDirigeant—France registry
HADRIEN DelourDirigeant—France registry
JUDITH DelourDirigeant—France registry
VIOLAINE GrisonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100