DOSSIERS / A D N FINANCES ET PARTICIPATIONS
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Company dossier

A D N FINANCES ET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1989-11-15
KYBE ID: FR-352854186 · 352854186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A D N FINANCES ET PARTICIPATIONS
fr_insee
352854186
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-11-15
fr_insee
1990-12-11
fr_insee
33 AV DU DOCTEUR GEORGES LEVY, 69200 VENISSIEUX
fr_insee
78.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ALDO CONTINIdissolvedALDO POPPAdissolvedALESSIO SALOMONdissolvedALEXANDER BRIAN DINGWALLdissolvedALI AL HAMDANIdissolvedALTOdissolvedAMOS OPPIZIOdissolvedANDREW ASHTONactiveANNA MARIA CERUTTIdissolvedANNA MARIA GARRONEdissolvedANTONIO TRAPASSOdissolvedASCOMMactiveAUGUSTO BOFFA CAVEREdissolvedAVENIR CONSULTINGactiveBELAL CHERGUIdissolvedBUSINESS FORCESdissolvedCAMILLE KIRKORactiveCARLO ACHINIdissolvedCENTRAL ACTION INDPTES SERVICE APPLIQUEdissolvedCENTRE DE FORMATION DES ETATS-UNISdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off