DOSSIERS / A D I
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Company dossier

A D I

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490751955 · 490751955 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A D I
fr_insee
490751955
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-26
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5 RUE LEGRAVEREND, 75012 PARIS
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68.20B
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€520,000
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Connections

12 links
Shared operator — likely the same administrator
TODAELShared officer / director · 6 share thisASSURE BShared officer / director · 6 share thisPRESTIGE DOMShared officer / director · 6 share thisGINOUShared officer / director · 6 share thisAGENCE SERVICES PROSShared officer / director · 6 share thisPREVICONSEILShared officer / director · 8 share thisB.H.M.Shared officer / director · 8 share thisGROUPE GUEZ JYSShared officer / director · 8 share thisSCI GUEZ LCV CASTELShared officer / director · 8 share thisMIROPAShared officer / director · 8 share thisGUEZ LCV RENANShared officer / director · 8 share thisGUEZ LCV GARAGEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES GUEZDirecteur—France registry
CAROLE SEBAGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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