DOSSIERS / ADN ARCHITECTE
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Company dossier

ADN ARCHITECTE

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491922670 · 491922670 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADN ARCHITECTE
fr_insee
491922670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-21
fr_insee
24 RUE DE TURIN, 75008 PARIS
fr_insee
71.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AITAactiveASS IMMOBILIERE DU 12 AVENUE BOSQUETactiveASS IMMOBILIERE LE LOGIS BOSQUETactiveASSOCIATION DE FINANCEMENT DE VALERIE PECRESSEactiveASSOCIATION INTERLOGEMENT INTERLODGINGactiveCABINET BROCHANTactiveDANIEL GRIMMdissolvedHAVB CONSEILdissolvedIsaac ToledanoactiveJEAN SENSARRICQdissolvedLAIRdissolvedLAURENCE MARCELLE GEORGETTE HARDINdissolvedLE COIN DE MIREdissolvedL.T.dissolved[ND]active[ND]activePASCAL DEVERGNEactivePIERRETTE FLEURYdissolvedS.C. 42 RUE BLANCHE 75009 PARIS REP PAactiveSEBASTIEN SEBASTIEN BENCHERQUIactive

+40 more

People with significant control

1 people
NameRoleFromSource
DAMIEN NoraisPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADN ARCHI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100