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Company dossier

AD3

FRANCE · COMPANY · INCORPORATED 1998-11-27
KYBE ID: FR-420937229 · 420937229 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AD3
fr_insee
420937229
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-11-27
fr_insee
71 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
96.01A
fr_insee
500
fr_insee
€152,465
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

2 EMBdissolvedAB CONSTRUCTIONactiveAC-CONSEIL EN RELATIONS HUMAINESdissolvedAIRCLIMAdissolvedALAIN NOGARET DISTRIBUTIONactiveALLO EXPRESS DEPANNAGE AUTOactiveANNIE LEGERdissolvedASSAUDITdissolvedASS TAXI GRAND OUESTdissolvedASTTECHdissolvedATHENAdissolvedAUGUSTINEactiveA.V. INFORMATIQUEactiveB2AactiveBILMARKdissolvedBJB CONSULTANTSactiveBLUE COMactiveBLUELANDdissolvedBOSTactiveBOUNTECactive

+91 more

People with significant control

1 people
NameRoleFromSource
ALAIN BONINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Single-bidder procurement pattern

3 of 4 public-tender wins had only ONE bidder (75%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

3 signals
+16
Business fragmentation
+12
Shared registered address
+10
Single-bidder procurement pattern
Composite risk score38/100