DOSSIERS / ADRIANA
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Company dossier

ADRIANA

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-502908700 · 502908700 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ADRIANA
fr_insee
502908700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-25
fr_insee
173 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
96.02B
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DIANEShared officer / director · 9 share thisGEOSET SRLShared officer / director · 9 share thisNICULAE SERVICE SNCShared officer / director · 9 share thisDELTA GARDIENNAGE PRIVEShared officer / director · 9 share thisSCI IRINAShared officer / director · 9 share thisBRAILEANU IMPEX SRLShared officer / director · 9 share thisBRAICOM ROYAL SRLShared officer / director · 9 share thisSCI ALICEShared 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.

People with significant control

1 people
NameRoleFromSource
GHEORGHE BRAILEANUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADRIANA SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100