DOSSIERS / ADI RUE D ALIGRE
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Company dossier

ADI RUE D ALIGRE

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482322179 · 482322179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADI RUE D ALIGRE
fr_insee
482322179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-16
fr_insee
12 RUE MARBEAU, 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

33 total
5 MARBEAUdissolvedAJ CONSEILSdissolvedALAIN THOMAS GAUDOUXdissolvedANDY CLAUDE SAMY JAOUIdissolvedANTOINE COMPSdissolvedASS PROMOTION CREATIVITE EUROPEENNEdissolvedATLAS INVESTISSEMENTdissolvedBRIGITTE BRUNAUDdissolvedCONSULTANTS ASSOCIESactiveCOPRO DU 12/14 RUE MARBEAU 75016 PARISactiveCORBA CONSULTING SASUdissolvedENOactiveERNEST MEZGERdissolvedFCVDRdissolvedLOUIS CORBAdissolvedMANUELA ARMANCE CELINE COMPSactiveMARBEAUactiveMARBEAU CONSEILdissolvedMODAdissolvedPOUZILHAC PIERRE DUPLESSIS DE POUZILLACdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
FRANCK JAOUIDirigeant—France registry
NADEIGE WaksDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100