KYBE — See who's really behind any company

Company dossier

ADDIF

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488731027 · 488731027 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameADDIF

fr_insee

Registration488731027

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-03-01

fr_insee

Registered address45 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

B NICEactive CALOUSTEdissolved CAZENOVEactive CAZENOVE AUDIT & EXPERTISE COMPTABLEdissolved CENTRE MEDICAL LAFAYETTEactive CERVINVEST 4478dissolved CONSEIL FRANCAIS DES INVESTISSEURS EN AFRIQUEactive CRESUS HOLDINGdissolved DDR INVESTactive ERIC ET JACQUES GRIESdissolved ETHEL SZATKOWNIKdissolved FARGANAUDdissolved FLORIAN DE CAZENOVEactive GRIES ET COTTENCINdissolved L'OURS EN P'LUCHactive MOHAMED YACOUBIdissolved M THERESE SANGERactive NAOUEL BOUABIDactive NOMADIA MDMactive NORBERT VILAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-02-03Autre jugement prononçant

2015-07-08Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-09-08Dépôt de l'état des créances et du projet de répartition

2015-10-23Jugement de clôture pour insuffisance d'actif