DOSSIERS / A.D.FI
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A.D.FI

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489192880 · 489192880 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.D.FI
fr_insee
489192880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-23
fr_insee
529 AV ROGER SALENGRO, 59450 SIN-LE-NOBLE
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2STM PARTICIPATIONSactiveAAORHANdissolvedBERNARD BAUSSARTdissolvedBIOTEC FRANCEactiveCIE REVISION EXPERTISE COMPTABLE DOUAIdissolvedEF AUTOMATISMESdissolvedHOLDING CATRYactiveHOME CONFORT ENGINEERINGactiveINGERSOLL RAND EQUIPEMENTS DE PRODUCTIONdissolvedMARBLE TECHNICS NORDdissolvedMN INVESTactivePOINT 4 DOUAIdissolvedPOLYTEC ENVIRONNEMENTdissolvedPROJ@VENIRactiveROLLAND VANNARIENdissolvedSCI LE CERCLEactiveSERCORdissolvedSOCIETE D'EXPERTISE COMPTABLE ET D'AUDITdissolvedTELEMARKETING MARYLINEactiveTRANSPORT CLAIRONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALAIN DANQUIGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100