DOSSIERS / AD INVESTISSEMENT
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Company dossier

AD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440538635 · 440538635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AD INVESTISSEMENT
fr_insee
440538635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-22
fr_insee
16 RUE DU HUIT MAI 1945, 33150 CENON
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACADEMIE REGIONALE DES DIRIGEANTSdissolvedA. DIFFdissolvedAIR CLIM AQUITAINEdissolvedALCO BATIdissolvedAQUITAINE ETANCHEITE CONCEPTdissolvedAROME-PHYTdissolvedASSU DSO DENTAIRE SUD OUESTactiveAUTOWAGEN 33dissolvedBATIBATdissolvedBATOS BATIMENTdissolvedBERNARD LAPORTE NEWSactiveBIANCAdissolvedBOUJAMAA HAMID LATIFA B H LdissolvedBROTHERS SECURITEdissolvedCENTRE DENTAIRE CENONactiveCENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUEdissolvedCL AUTO GIRONDEdissolvedCONSTRUCTIONS LMCdissolvedCORBATdissolvedDAG TELECOMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ANTOINE PAUL CLAIR PENEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100