DOSSIERS / ADDO
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Company dossier

ADDO

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498463686 · 498463686 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ADDO
fr_insee
498463686
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-12
fr_insee
39 CHE DE VALENTIN, 25000 BESANCON
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
ADRIEN HERBERTShared registered address · 2 share thisSCI DUPREShared officer / director · 5 share thisPIL POILShared officer / director · 5 share thisHERBERTShared officer / director · 5 share thisDHL Trade Fairs & Events GmbHShared officer / director · 5 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
FRANCOISE LESTURGIEDirecteur—France registry
PATRICK HERBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK HERBERT (officer) matches PEP Patrick F. Herbert — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100