DOSSIERS / GAEC ADAM
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Company dossier

GAEC ADAM

FRANCE · COMPANY · INCORPORATED 1998-10-26
KYBE ID: FR-420530644 · 420530644 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GAEC ADAM
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420530644
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dissolved
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Real-estate civil company (SCI)
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1998-10-26
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7 RUE DES SEIGNEURS, 67310 DAHLENHEIM
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01.21Z
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1
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€75,000
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Connections

9 links
Shared operator — likely the same administrator
Mathieu ADAMShared registered address · 5 share thisGROUPEMENT FONCIER AGRICOLE LA COLLINEShared registered address · 5 share thisFREDERIC POWIELAJEWShared registered address · 5 share thisRAYMOND ADAMShared registered address · 5 share thisSC AM85Shared officer / director · 6 share thisSCI DU JASMINShared officer / director · 6 share thisADN AUTOMOTIVEShared officer / director · 6 share thisGAEC RECONNU DES DEUX SITESShared officer / director · 6 share thisADN AUTOMOBILESShared officer / director · 6 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

2 people
NameRoleFromSource
MATHIEU ADAMPrésident—France registry
⚠ THOMAS ADAMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS ADAM (officer) matches PEP Adam Thomas — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS ADAM (officer) matches PEP Adam Thomas — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100