DOSSIERS / ADEA
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Company dossier

ADEA

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497590489 · 497590489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADEA
fr_insee
497590489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-19
fr_insee
24 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
66.30Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

39 PERGO 2dissolvedADEA PROJECTdissolvedADLITTdissolvedALIETTE COURTIERdissolvedARTRAVEdissolvedATHENAIS PANON DESBASSAYNS DE RICHEMONTdissolvedBCE SASdissolvedBHK CONSEILdissolvedCABINET DEGRETdissolvedCESAR PAUL HENRI LEVENQdissolvedCLAUDE LLORENTEactiveCLEMENCE RADIGUETdissolvedCORINNE CHATELINactiveCOUPEAU LdissolvedCOUPEAU VENTUREdissolvedDANIELE VALERIE GANEMdissolvedDAVID OHAYONdissolvedDOMINIQUE BARTHES DE MONTFORTdissolvedDOMINIQUE NICOLASactiveDOVEFREdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ARNAUD DESCLEVESDirecteur—France registry
DIANE TU NGOC BAODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100