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Company dossier

AD

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483601621 · 483601621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD
fr_insee
483601621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-03
fr_insee
22 RUE MEHUL, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIR DECOactiveAIR ENERGIE ECOLOGIQUE & ECONOMIQUEactiveARCIBATdissolvedBATI CONCEPTdissolvedBATI QUALITE SERVICEactiveCHAPCHOUL DISTRIBUTIONdissolvedCHRISTOPHER MICHAEL DEMPSEYactiveCOMITE D ENTREPRISE DAVIMAR BERENICEactiveDIAG PROFIMMOdissolvedDIAGPROFIMMO CONSEILSactiveDJ CLIMdissolvedEUROPAdissolvedFRANCE THERMactiveGS DISTRIBUTIONactiveINFO PLUS INTERNATIONALactiveJBM INFORMATIQUEdissolvedKBEEactiveKOTHERMactiveMEDICO TRADE INTERNATIONALdissolvedMEDITERRANEAN FRUITdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
GUY AMSELLEMDirecteur—France registry
LIONEL DERHYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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