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Company dossier

ADDI

FRANCE · COMPANY · INCORPORATED 1988-11-02
KYBE ID: FR-348375007 · 348375007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameADDI

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Registration348375007

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1988-11-02

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Registered addressRTE DU MALZIEU, 48200 SAINT-CHELY-D'APCHER

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Industry47.11D

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Employees50

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Share capital€124,000

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Companies at this address

10 total

FINANCIERE DES TRANSPORTSdissolved FORME 48dissolved LA CAPUCINEdissolved LOZELEC 2000dissolved MARGERIDE,AUBRAC DEPENDANCEdissolved S.A. CONTROLEdissolved SOC NOUVELLE DES ETS PAULHACdissolved TONY SEVERACdissolved VISITEURS DES MALADES DANS LES ETABLISSEMENTS HOSPITALIERSdissolved

Connections

5 links

Shared operator — likely the same administrator

SODAFLOShared officer / director · 6 share this MDIShared officer / director · 6 share this SCI MAERIShared officer / director · 6 share this LA CAPUCINEShared officer / director · 6 share this SOCABAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAEVA MARIANNE DALLE	Directeur général délégué	—	France registry
ANDRE DALLE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100