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A.D.TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-432532109 · 432532109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.D.TRANSACTIONS
fr_insee
432532109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-28
fr_insee
3 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2SBTHdissolved4 S ENERGYactiveA.C.T.I.F.SdissolvedADEPOLdissolvedADNANE DALIdissolvedAERONAUTIQUE DE L'EST MARY ET COMPAGNIEdissolvedAH2activeALIASdissolvedALSACEAPROdissolvedALSACE-DEBOUCHAGEdissolvedAMBRE IMMOBILIEREdissolvedAMG TRANSdissolvedANDRE CANDINIdissolvedA.Q. INVEST SARLactiveASHFORD SERVICES WORLDWIDEdissolvedATIL ALLIANCEdissolvedAU POULET DOREdissolvedAUTOGOUVdissolvedAXIALdissolvedBATI AGRdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
MARTINE ADAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100