DOSSIERS / AD HOC SYSTEM
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Company dossier

AD HOC SYSTEM

FRANCE · COMPANY · INCORPORATED 1991-07-04
KYBE ID: FR-382274892 · 382274892 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AD HOC SYSTEM
fr_insee
382274892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-04
fr_insee
27 B AV GAL LECLERC, 38200 VIENNE
fr_insee
51.8A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIAdissolvedALLO JARDINdissolvedBATIMENT ARTISANAL DE FRANCEdissolvedCOUVERTURE LYONNAISE D ETANCHEITEactiveD'EL MOUSLIMINNESdissolvedEDENdissolvedELIT GESTIONdissolvedENTREPRISE EUROPEENNE DES EAUXdissolvedENTREPRISE RHONE ALPINEactiveEURIASYactiveEURL REDAactiveEURONEGOCE INTERNATIONALdissolvedEUROPEINTdissolvedGLOBAL ARTactiveINTERNATIONAL FRENCH TRADING CORPORATIONdissolvedLA GENERALE D'ETANCHEITEdissolvedMAISON ACTUELLEdissolvedMOBI SYSTEMdissolvedMURA SARLdissolvedSARL DOM ELECdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NICOLE FAUREAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NICOLE FAURE (officer) matches PEP Nicole Faure — Q66500016. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100