DOSSIERS / ADIF
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Company dossier

ADIF

FRANCE · COMPANY · INCORPORATED 1997-02-13
KYBE ID: FR-410963714 · 410963714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADIF
fr_insee
410963714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-13
fr_insee
75 AV PARMENTIER, 75011 PARIS
fr_insee
85.59A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEILLEactiveACHAT-MODERNISATION IMMOBILIER PARISIENdissolvedACI VOYAGEdissolvedACOM MEDIA EUROPEdissolvedADEM INFORMATIQUEdissolvedAGILE CAREER MENTORINGdissolvedAGNES MUFFATdissolvedAJINOV B2BactiveAKATU MUSICSdissolvedALAIN CHAILLOTdissolvedALAIN MARC VALLERONdissolvedALICE JEWELSactiveALPHABATdissolvedALTERNATIVEdissolvedAMAPOLA CONSEILdissolvedAM COMMUNICATIONactiveAMICIZIAactiveARKOSLIGHT FRANCEactiveARTCHIBALD COMMUNICATIONdissolvedARTIGIANFER FRANCEdissolved

+208 more

People with significant control

1 people
NameRoleFromSource
GEORGES TOCZEKPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100