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Company dossier

A.D.P.

FRANCE · COMPANY · INCORPORATED 1996-01-23
KYBE ID: FR-403482987 · 403482987 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.D.P.

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Registration403482987

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-01-23

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Registered address22 RUE DE LA DALBADE, 31000 TOULOUSE

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Industry68.20B

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Share capital€152,449

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Companies at this address

22 total

BERTRAND ESPAGNOactive CATHERINE VIDALdissolved CHLOE SCHNEIDERactive Claire Cluzel-Blancactive COLINE ROLANDE MARIE THEODULEactive DELPHINE REYNAUDactive EMILIE PORTETdissolved EMMANUEL JEAN CORDELIERactive E.T CONSEILdissolved EURL CHANTECLOSdissolved FATIHA AFKIRactive FRANCOISE DUBYdissolved JACQUES MONFERRANactive [ND]dissolved [ND]active [ND]active [ND]active REMI NARDONEdissolved S.C.E.H.R.active SCI HOTEL MOLINIERdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS MONFERRAN - ESPAGNO - SALVADORShared officer / director · 2 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

Name	Role	From	Source
BERTRAND ESPAGNO	Dirigeant	—	France registry
FRANCOISE CATHERINE SYLVIE CARRIERE	Président	—	France registry
JACQUES MONFERRAN	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100