DOSSIERS / A.D.B.INVEST
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A.D.B.INVEST

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430092130 · 430092130 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.D.B.INVEST
fr_insee
430092130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-05
fr_insee
92 RUE DE LEVIS, 75017 PARIS
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64.20Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADN CONSEIL FORMATIONdissolvedADSdissolvedAGORAactiveAKELISactiveALAIN MILHORNEdissolvedALTER COM CONSEILdissolvedANCIENS ARTISTSTE CONCERTS CONSERVATactiveANNE MARIE SUZANNE MORELdissolvedAPH INVESTISSEMENTSdissolvedAPODESactiveBABY CLUB DIFFUSIONactiveBACQUAERT HMG GESTIONdissolvedBACQUAERT HMG PATRIMOINEdissolvedBaptiste HalcarenactiveBATEXTRAdissolvedBTCactiveCADEAUX MARKETING SERVICESactiveCASITA LEVISactiveCHAMPIGNY NETTOYAGEdissolvedCHOCHOdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
ANTOINE TROJANI-VASSEURPrésident—France registry
JEAN-PIERRE DALL'ERTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100