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ADS

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524225083 · 524225083 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADS
fr_insee
524225083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-26
fr_insee
92 RUE DE LEVIS, 75017 PARIS
fr_insee
64.20Z
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A.D.B.INVESTdissolvedADN CONSEIL FORMATIONdissolvedAGORAactiveAKELISactiveALAIN MILHORNEdissolvedALTER COM CONSEILdissolvedANCIENS ARTISTSTE CONCERTS CONSERVATactiveANNE MARIE SUZANNE MORELdissolvedAPH INVESTISSEMENTSdissolvedAPODESactiveBABY CLUB DIFFUSIONactiveBACQUAERT HMG GESTIONdissolvedBACQUAERT HMG PATRIMOINEdissolvedBaptiste HalcarenactiveBATEXTRAdissolvedBTCactiveCADEAUX MARKETING SERVICESactiveCASITA LEVISactiveCHAMPIGNY NETTOYAGEdissolvedCHOCHOdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
DENIS SimonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100