DOSSIERS / ADRIANNA
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Company dossier

ADRIANNA

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517883096 · 517883096 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADRIANNA
fr_insee
517883096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-03
fr_insee
539 AV JEAN PROUVE, 30900 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAE AGRICOLESdissolvedAFD30dissolvedAFICIONdissolvedAG COMactiveAG PRESTAdissolvedAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactiveALTHAEdissolved

+232 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-CHARLES GIBOUTDirigeant—France registry
INA VASILIEVNA KATSUBAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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