DOSSIERS / ADS 2005
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Company dossier

ADS 2005

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483118808 · 483118808 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADS 2005
fr_insee
483118808
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-29
fr_insee
330 BD JULES FERRY, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFETE ENVIRONNEMENTdissolvedAGENCE DES COURSactiveAKIM CHENATLIAdissolvedALAIN ERNEST DELCEYdissolvedARNAUD ANDRE ALAIN ROBERT DEBORNEdissolvedA.T. BRISETdissolvedAUTONOMIE CONFORT MOBILITEdissolvedAUX DEMENAGEURS LEDONIENSdissolvedAV3 DISTRIdissolvedBATIMENT CONSTRUCTION MAISON SASUdissolvedBATI-STYLdissolvedBFC NEGOCEdissolvedBRUNO RAOUL RAMIHONEdissolvedCANdissolvedCAP'EXPORTdissolvedCARAIBESdissolvedCASTLEdissolvedCGBactiveCHCL CONSULTANTSdissolvedCINEREGIE & COMPAGNIEdissolved

+59 more

People with significant control

6 people
NameRoleFromSource
BERANRD RAOUL DELATOURDirigeant—France registry
FREDERIC JEAN-MICHEL MAURONDirigeant—France registry
JACQUES GERARD GUY BROUSSOUDirigeant—France registry
JEAN-BERNARD LAMOISEDirigeant—France registry
JOEL PIERRE LAMOISEPrésident—France registry
THIERRY RENE AIME THEVENOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100