DOSSIERS / ADEXIA EXPERTISE
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Company dossier

ADEXIA EXPERTISE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-493755193 · 493755193 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADEXIA EXPERTISE
fr_insee
493755193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-01
fr_insee
5 RUE DE LA MODER, 67500 HAGUENAU
fr_insee
69.20Z
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADEXIA DOMICILIATIONdissolvedA.F.G.dissolvedAGENCE IMPULSE PURIS FRANCE SARLdissolvedALUDRA ENERGIESactiveARGILASdissolvedBATICREAdissolvedBEAUTY SO NATURAL (BSN)activeBERNARD HOFFMANNactiveBET JCdissolvedBILOTdissolvedBOOKAGUIDEdissolvedBS DEVELOPMENTdissolvedBURTON VAN IERSEL & WHITNEY FRANCEdissolvedCALIOdissolvedCAPVIVA ER FRANCE IdissolvedCAPVIVA ER FRANCE IIdissolvedCAPVIVA ER FRANCE IIIdissolvedC B AdissolvedCHRISTINE FUCHS IMMOBILIERdissolvedCONSTRUCTION INDUSTRIELLE VENTEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
OLIVIER KLEINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER KLEIN (officer) matches PEP Olivier Klein — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100