DOSSIERS / ADFN
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Company dossier

ADFN

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-509973483 · 509973483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADFN
fr_insee
509973483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-20
fr_insee
2017-07-12
fr_insee
28 BD DU ROI, 78000 VERSAILLES
fr_insee
46.51Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JEAN PAUL BUSSONactiveALEXANDRA DUBOISactiveANDREE PAULE LARREYdissolvedBERNARD NIVAULTdissolvedBRIGITTE MARCELLE ARLETTE REFFETactiveCHARLOTTE PEKACKIdissolvedDHIA ELHAK BEN KHOUDactiveDKG SERVICES PLUSdissolvedERZ PARTNERSactiveFLORENCE MARAGNONactiveGOUYRICdissolvedHYPER IMMO 89dissolvedJEAN DOMINIQUE PREVOTdissolvedJEAN-FRANCOIS POIRIELdissolvedLES ABEILLES ROYALESdissolvedLISA MARIE TOMA ANGLADEdissolvedMAURICE BEJATdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE NEPOMIACHTYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off