DOSSIERS / A.D.B. TRANSACTION PARIS
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Company dossier

A.D.B. TRANSACTION PARIS

FRANCE · COMPANY · INCORPORATED 2000-04-14
KYBE ID: FR-430272120 · 430272120 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.D.B. TRANSACTION PARIS
fr_insee
430272120
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-14
fr_insee
128 RUE la Boétie, 75008 Paris
fr_insee
68.10Z
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€260,475
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DE LA BARGE DE CERTEAUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 584 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100