DOSSIERS / ADELIS
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Company dossier

ADELIS

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-402380422 · 402380422 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADELIS
fr_insee
402380422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-02
fr_insee
33 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BENOIT HENRI MOESTUSactiveBRIGITTE MAMANEdissolvedCLAIRE MARIE GAILLARDdissolvedDANIEL PIERRE GRANGERdissolvedDEL ET COdissolvedDM BOSS AUTOSdissolvedFLORIM ATASHIactiveFRENCH FIXERS PRODUCTIONactiveFROMAGERIE DU TOTEMdissolvedGALEA IMMOBILIERdissolvedHELENE ROCHETTEactiveIRINA TETEdissolvedJACQUELINE MORELdissolvedJACQUES BIBETdissolvedJEANNINE RASSIATdissolvedKARINE BEATRICE JASSINGactiveMADELEINE LEUCKdissolvedMAX ASSOULINEdissolvedMICHEL LOUISdissolvedMIKHAL ELHADADdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JUAN ANTONIO DELGADOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JUAN ANTONIO DELGADO (officer) matches PEP Juan Antonio Delgado — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100