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ADFACT FINANCE

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-522270313 · 522270313 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADFACT FINANCE
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522270313
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dissolved
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Simplified joint-stock company (SAS)
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2012-03-29
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2023-12-31
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113 RUE DE LA REPUBLIQUE, 13002 MARSEILLE 2E ARRONDISSEMENT
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66.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off