DOSSIERS / AUDE ROMAIN ADRIEN
← SearchExport PDF
Company dossier

AUDE ROMAIN ADRIEN

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-509678181 · 509678181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDE ROMAIN ADRIEN
fr_insee
509678181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-05
fr_insee
6 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2JKMdissolvedABDELKADER OSMANIdissolvedADIL EL HASSNAOUIactiveAISSATOU DIOPdissolvedALEXSANDER MATHEUS DE ALMEIDA ANDRADEactiveASSISTANCE ETUDES REALISATIONS GENERALESactiveASSISTANCE TECHNIQUE INGENIERIEGAILHACdissolvedAYMEN SELMIactiveAYMEN SELMIdissolvedBAZIA LUCIE NADRO LIKANE SAVI DE TOVEdissolvedBENEDICTE SUNGUdissolvedB&HOUSINGactiveBISSER GUEORGUIEV PAVLOVdissolvedBTdissolvedCIVIDINI LORENZOdissolvedCL BTPdissolvedDANTE SERVICESdissolvedDILYANOV KIRIL BELCHEVactiveEDOUARD MARDIKIANdissolvedEMMA DER AGOPIANdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GAILHACDirecteur—France registry
ISABELLE CAURETTEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100