DOSSIERS / A.D.E.A.
← SearchExport PDF
Company dossier

A.D.E.A.

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-445103245 · 445103245 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A.D.E.A.
fr_insee
445103245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-11
fr_insee
2008-11-27
fr_insee
3 RUE DU GENERAL RAPP, 67450 MUNDOLSHEIM
fr_insee
51.8L
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MATHISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE MATHIS (officer) matches PEP Jean-Claude Mathis — Q66500551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE MATHIS (officer) matches PEP Jean-Claude Mathis — Q62458534. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off