DOSSIERS / ADAMA STRATEGIE ET CONSEIL
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Company dossier

ADAMA STRATEGIE ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512093568 · 512093568 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADAMA STRATEGIE ET CONSEIL
fr_insee
512093568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-27
fr_insee
5 AV du Sénateur Girard, 59300 Valenciennes
fr_insee
70.22Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

48H-COURTAGEactiveADRIEN RABEL EURLdissolvedAGENCE CERBERUSactiveAK STRUCTUREactiveAlexandre RollinactiveAMALI SERVICESdissolvedAMC TECHNOLOGYactiveA&P AVENIR PATRIMOINEactiveAWEN BOXactiveAXIOME BTPactiveAZ ELECTRICSactiveBATI PROactiveBIZZDEV FRANCEactiveBLG FLEXIBILITYdissolvedBLOOM COWORKINGactiveCASAHUTHEactiveCDPdissolvedCécile Marie Sabine LORANDactiveCONCEPT SOLactiveCRO-RAILactive

+80 more

People with significant control

2 people
NameRoleFromSource
GERY BRASSEURPrésident—France registry
THIERRY DUPONTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUPONT (officer) matches PEP Thierry Dupont — Q66500257. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100