DOSSIERS / ADAM
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Company dossier

ADAM

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529099517 · 529099517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADAM
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529099517
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dissolved
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Professional LLC (SELARL)
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2010-12-20
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74 GRANDE RUE, 25400 AUDINCOURT
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86.90E
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADAM KOSMALAdissolvedAPEXdissolvedBENCETTIdissolvedCENTE DE KINESITHERAPIE BALNEOTHERAPIE D'AUDINCOURT MARCASSOLI CLAUDE METTEY VINCENT PARIETTI FREDERIC BENCETTI FREDERIQdissolvedCLAUDE MARCASSOLI-WEISZROCKdissolvedFREDERIQUE BAVEREL-BENCETTIactiveGABRIEL CLAUDIU HOTESCUdissolvedJACQUELINE BLANCHETdissolvedJACQUES ALBERT CLOUARDdissolvedJACQUES IMBSdissolvedKOSMALAactiveLA VIEILLE OFFICINEdissolvedMAURICE TREILLEdissolvedNATHALIE MARIE GOUSSETdissolved[ND]activeSELARL PARIETTIdissolvedSPFPL MK BENCETTIdissolved

People with significant control

1 people
NameRoleFromSource
PIERRE ADAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ADAM (officer) matches PEP Pierre Adam — Q66501306. Apply enhanced due diligence.

Risk journey — why 16?

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