DOSSIERS / AD 97
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Company dossier

AD 97

FRANCE · COMPANY · INCORPORATED 1997-06-20
KYBE ID: FR-412541120 · 412541120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD 97
fr_insee
412541120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-20
fr_insee
11 RUE CONDORCET, 51100 REIMS
fr_insee
52.4Z
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2L EB ASSOCIESdissolved40-DEUXdissolvedAGNES RAYMONDE PEUCHERETactiveAUER MORINdissolvedBRUTactiveCAROLE POILBLANCdissolvedCHOUET LMdissolvedCOLETTE LINIERdissolvedDECOCOONdissolvedEURL BY LUPAdissolvedFALBALAdissolvedGERARD JEAN REGADEactiveHEIL ET CIE A LA TOILE FRANCEdissolvedHOAI NGOC MAI LAMdissolvedJACQUELINE ANNE MARIE PERONDIdissolvedJACQUELINE JACQUINETdissolvedJACQUES YVES LELIEVREdissolvedJEAN-CLAUDE DENTELLEdissolvedJEANNE PLOYEZactiveJMP SARLactive

+29 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GREGORY PAPELARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100