DOSSIERS / 2.A.D.VERDUN
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Company dossier

2.A.D.VERDUN

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: FR-450301288 · 450301288 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
2.A.D.VERDUN
fr_insee
450301288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-06
fr_insee
11 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
11 A.D. VERDUNdissolvedATELIER 80dissolvedAYMERIC AGNES, LAETITIA BRUN-TEISSEIRE, PIERRE-ADRIEN MUNIER, NOTAIRES ASSOCIESdissolvedBATIM GESTIONdissolvedBATIM PARIS ILE-DE-FRANCEdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BORDEAUX VERDUNactiveCATHERINE GAUTHIERdissolvedCLAUDE FONSALEactiveCORUMdissolvedENCODdissolvedESPACE RODESSE BUREAUXdissolvedFARACOMdissolvedFORMATSUdissolvedG.A.P. VERDUNdissolvedITQUAL SERVICESdissolvedJACQUES ALAIN MAGRETdissolvedJACQUES CALLEDEdissolvedJAMAGdissolvedJEAN MICHEL GAUTEactiveJEAN MICHEL GAUTE, MICHELE POUDENS, NOTAIRES ASSOCIESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ALAIN DUBOISDirecteur—France registry
ARNAUD DUBOISDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (11 A.D. VERDUN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100