DOSSIERS / A.D.M - ANDRE DOUCET MOTOR
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Company dossier

A.D.M - ANDRE DOUCET MOTOR

FRANCE · COMPANY · INCORPORATED 1995-09-21
KYBE ID: FR-402268700 · 402268700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.D.M - ANDRE DOUCET MOTOR
fr_insee
402268700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-21
fr_insee
137 BD DE L'HOPITAL, 75013 PARIS
fr_insee
47.64Z
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELAIDA LARRAINactiveAHMED OULD SI LARBIdissolvedALAIN VILLIERSdissolvedAPPERT GUY CRESPINdissolvedAUTO ECOLE PARIS 13dissolvedBOUBKER BEN SAID HOUSNIactiveC D A S CENTRALE DE DISTRIBUTION AUTOMATIQUE ET DE SERVICESactiveCHENG HAK FACTORYactiveDIDIER ROLLANDdissolvedDOROTA FIEDOROWICZactiveECO BATactiveFarès CHALAALactiveFLORENCE TEBEKAdissolvedGN 13 COIFFUREdissolvedHELENE CHAUVELdissolvedJean Calvin Gwet MbouaactiveJERES FORMATIONactiveKING POULETdissolvedL ABOUactiveLAURENCE CABALERYdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
RAZKI ChalaalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100