DOSSIERS / ADI IMMO
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Company dossier

ADI IMMO

FRANCE · COMPANY · INCORPORATED 1990-01-19
KYBE ID: FR-353318652 · 353318652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ADI IMMO
fr_insee
353318652
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-19
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21 B RUE GABRIEL PERI, 92250 LA GARENNE-COLOMBES
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68.20A
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€152,449
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Connections

14 links
Shared operator — likely the same administrator
SCI 64 JEAN BONAL - LA GARENNEShared registered address · 5 share this[ND]Shared registered address · 5 share thisALMA VIVA(RUGBY EXPERT ANTIK)Shared registered address · 5 share thisJOSFRA IMMOShared registered address · 5 share thisLES QUATRE MShared officer / director · 11 share thisJOSFRA IMMOShared officer / director · 11 share thisTETRAGONE SCIShared officer / director · 11 share thisPATISSERIE FRANCIS CENTREShared officer / director · 11 share thisBOULANGERIE PATISSERIE FRANCISShared officer / director · 11 share thisSOC EXPLOITATION PATISSERIE FRANCISShared officer / director · 11 share thisCONCEPT & SAVEURSShared officer / director · 11 share thisSCI 64 JEAN BONAL - LA GARENNEShared officer / director · 11 share thisSCI CHISTERAShared officer / director · 11 share thisHEPTAGONE SCIShared officer / director · 11 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

3 people
NameRoleFromSource
FRANCIS MORITZDirecteur—France registry
MARITA MORITZDirigeant—France registry
NATHAN ROJANSKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100