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Company dossier

GROUPE A.D.N

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-513763912 · 513763912 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPE A.D.N

fr_insee

Registration513763912

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-01-10

fr_insee

Registered address144 RUE DE FRANCE, 06000 NICE

fr_insee

Industry47.11B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

02 NICE PAILLONdissolved ALEXANDRU SARATEANactive ALINA CROITORdissolved ANNICK RIEUactive BRUNA GIRONDENGOactive CTIM PALAIS DES ARTSactive DAN PIRVUdissolved DEYAN SULUBURICactive Dimitar SIMEONOVactive DISCH CONSTRUCTIONS S A R Ldissolved EMMA TISCHactive FAOUZI CHEDLIdissolved GERMAN CARBONELL MONZOdissolved GIACOMA SCALISIdissolved IBRAGUIM MATRACHOVdissolved INDIVISION CAZENAVE - FONDREVELLEactive INDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINEactive LILIAN CHIHAIactive LMNPactive LYCEE ENSEIGNEMENT PROFESSIONNELdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100