DOSSIERS / ADA MACONNERIE
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Company dossier

ADA MACONNERIE

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-510401490 · 510401490 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADA MACONNERIE
fr_insee
510401490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-14
fr_insee
100 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

6 KENdissolvedAAS DESTOCKSdissolvedA.C.R. ETANCHEdissolvedACTIV BATI SERVICESdissolvedADHdissolvedADY BATdissolvedAMG DISTRIBdissolvedAMIE-TEXactiveANXINdissolvedARC EN CIELactiveASIA DECOdissolvedASSISTANCE ACTIVEdissolvedATBAT SERVICESdissolvedA.T.FdissolvedAUBER BATdissolvedAUBER DIFFUSIONdissolvedAUTO LI ROADdissolvedAUTO NET EXPRESSdissolvedAUTO SPORT MOTORSdissolvedAZ BATIdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
ZAHID ALI KHANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100