DOSSIERS / ADONAI
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Company dossier

ADONAI

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498203033 · 498203033 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ADONAI
fr_insee
498203033
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-31
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11 RUE WAREIN, 59190 HAZEBROUCK
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68.20B
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€1,536
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Connections

18 links
Shared operator — likely the same administrator
ANCRAGES FONDATIONS INJECTIONShared officer / director · 2 share thisEURL GAUTRONShared officer / director · 2 share thisBRASSERIE LA FLIBUSTIEREShared officer / director · 3 share thisEVN HOLDINGShared officer / director · 3 share this[ND]Shared registered address · 7 share thisCAPFORMShared registered address · 7 share thisSCI FSAShared registered address · 7 share thisASSOCIATION GERME D' ESPOIRShared registered address · 7 share thisASSEMBLEE CHRETIENNE D' HAZEBROUCKShared registered address · 7 share thisFIT BENShared registered address · 7 share thisNATHCO&PHILShared officer / director · 9 share thisALEAShared officer / director · 9 share thisCTLShared officer / director · 9 share thisSCI MAISON DES VETERINAIRES DU NORD DE LA FRANCEShared officer / director · 9 share thisGARAGE AUGIERShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-498203033/network.

People with significant control

10 people
NameRoleFromSource
ANNIE DEWAELEDirigeant—France registry
BERNARD DECLUNDERDirigeant—France registry
BRIGITTE PODEVINDirigeant—France registry
CAROLE HORNDirigeant—France registry
EMMANUEL GAUTRONDirigeant—France registry
⚠ JOEL GERARDDirigeant—France registry
MARIE PASCALE ROBYNDirigeant—France registry
MARYVONNE CINGALDirigeant—France registry
NICOLAS VERBEKEDirigeant—France registry
PHILIPPE DEVOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL GERARD (officer) matches PEP Joël Gérard — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100