DOSSIERS / ADFI 2
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Company dossier

ADFI 2

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-521026187 · 521026187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADFI 2
fr_insee
521026187
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-12
fr_insee
2013-06-27
fr_insee
18 AV MATIGNON, 75008 PARIS 8
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFIdissolvedADFI 5dissolvedADFI 6dissolvedAGRO PLUS PARISdissolvedANCELLE ET ASSOCIESdissolvedAURIGA INVESTISSEMENTdissolvedBONSAI EUROPEdissolvedCIE PARTI CAPIT RISQ PARIS ILE DE FRANCEdissolvedCOMMERCE ET DEVELOPPEMENT S.A.dissolvedCOMPAGNIE INTERCONTINENTALEdissolvedCOPRINFIdissolvedCOURCELLES ENERGIESdissolvedDOMAINE ROMANEIRAdissolvedE.H.E.IdissolvedELECTRAdissolvedEURIDIdissolvedEURIDI FINANCEdissolvedEUROFRANDEVdissolvedFINANCIERE BAGATELLEdissolvedFINANCIERE BAGATELLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off