DOSSIERS / ADAR BIS
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Company dossier

ADAR BIS

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480045590 · 480045590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADAR BIS
fr_insee
480045590
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-21
fr_insee
198 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

105 SILLYactive109-111 H.M.dissolved12 BROCAdissolved14 ROQUETTEdissolved154 ARISTIDE BRIANDactive16 ADVdissolved22 VIGNERONSdissolved23 BELLE FEUILLEactive29 HOCHEdissolved2 MONTBAURONdissolved3 GAY LUSSACdissolved4 DOUDEAUVILLEactive54 DIVISION LECLERCdissolvedAGNES ZURFLUHactiveALGAMARdissolvedALG IMMO INVESTdissolvedAMGdissolvedANABYZdissolvedANAVAdissolvedANNE-MARIE SOLANGE DOUGINdissolved

+128 more

People with significant control

3 people
NameRoleFromSource
DODY MimounDirigeant—France registry
LAURENT MimounDirigeant—France registry
SGHAIER DESIRE MimounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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