DOSSIERS / ADRG ENTREPRISES
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Company dossier

ADRG ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1986-01-28
KYBE ID: FR-334579513 · 334579513 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ADRG ENTREPRISES
fr_insee
334579513
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-01-28
fr_insee
20 RUE DU CHASNOT, 25000 BESANCON
fr_insee
82.99Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

A &A SARLactiveABC DECORATIONdissolvedACTION FORMATION BOURG F-COMTactiveADHEO SERVICES BESANCONdissolvedAFD25dissolvedALI MAICHEactiveALPHAGREEN DEVELOPPEMENTactiveANIMATECH-GREEN FRANCEdissolvedARNAUD ALEXIS SANDEVOIRdissolvedAS SERRURERIEdissolvedASSYSTEM DATA 25dissolvedAURELIEN ROUSSELactiveAUTO G.PARKdissolvedAUTOMOBILE BESANCON SERVICESactiveAUTRE MONDE DU CAFEdissolvedAVENIR MENUISERIESdissolvedBATI TIGRE 25dissolvedBESANCON IMPRESSIONdissolvedBLOZARA SERVICESdissolvedBORKO STOJCEVSKIdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ROYPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROY (officer) matches PEP Dominique Roy — Q66500977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROY (officer) matches PEP Dominique Roy — Q66499488. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100