DOSSIERS / ADRIATICO
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Company dossier

ADRIATICO

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519664288 · 519664288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADRIATICO
fr_insee
519664288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-29
fr_insee
10 PL DE LA JOLIETTE, LES DOCKS ATRIUM 10 6, 13002 MARSEILLE
fr_insee
46.19B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2S REALISATIONdissolvedALBERT NIANGdissolvedALGRIMEDdissolvedANAIS BOVEdissolvedANKOAY DEVELOPPEMENTactiveARCHITECTURE ET INGENIERIE SOLUTIONSdissolvedB2LdissolvedBAKFASTactiveBAMBZIdissolvedB.E.T. LAMYdissolvedBIPBIP.PROdissolvedBLACKBEEdissolvedBLOTECdissolvedBOVE LAW OFFICEdissolvedBPC TRANSPORTdissolvedBTP SUD 13dissolvedCAIROPdissolvedCANTONI-TRANSPORTS ET GESTION MARITIMESdissolvedCAP HOTESSES ET HOTESactiveCOMMERCES DE LA REPUBLIQUEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
FLORIAN SANDU BACIUPrésident—France registry
MIMIA GHAFAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100