DOSSIERS / ADS INVEST
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Company dossier

ADS INVEST

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501195747 · 501195747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADS INVEST
fr_insee
501195747
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-28
fr_insee
2024-01-03
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34 AV SACHA GUITRY, 91590 GUIGNEVILLE-SUR-ESSONNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR MANUEL DOS SANTOS MARQUESAdministrateur—France registry
JOSE MANUEL DOS SANTOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE MANUEL DOS SANTOS (officer) matches PEP Manuel Jose dos Santos — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off