DOSSIERS / AD HOC GESTION DE PATRIMOINE
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AD HOC GESTION DE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499916948 · 499916948 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD HOC GESTION DE PATRIMOINE
fr_insee
499916948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-13
fr_insee
48 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ABDELMOUNDHIR MAGRAdissolvedACCESS PRODUCTIONdissolvedACTPdissolvedADB GAMESdissolvedADDRESS CENTER SARTROUVILLEdissolvedAD HOC PERSPECTIVEdissolvedALBERTO TEIXEIRAdissolvedAL CONSEILSdissolvedALI CHAOUADIdissolvedALPdissolvedAMEN SECURITE SERVICES A2SactiveANTONIO JULIO AFONSO MENDESdissolvedAPHRODITEdissolvedAROMATAdissolvedARSMdissolvedART CONSTRUCTIONdissolvedARTIVERTdissolvedASSISTANCE GESTION PRESTATIONS SERVICEdissolvedASSIST'INFO SERVICES (A.I.S)dissolvedAUGUSTO' BATdissolved

+210 more

People with significant control

1 people
NameRoleFromSource
MARC JOLYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100