DOSSIERS / AD 18
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Company dossier

AD 18

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530728302 · 530728302 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD 18
fr_insee
530728302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-07
fr_insee
57 RUE DAMREMONT, 75018 PARIS
fr_insee
10.71C
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNICK MICHELE MOULINIERactiveARNAUD PLASactiveCHRISTIAN TANGUYactiveCOLINE PALLIERdissolvedCYRIL DANIEL BERTRAND MONNIERactiveDOMINIQUE CHOUABAactiveDOMITILLE LUYTdissolvedDPC CAPITALactiveELSA RENEE BENSIMONdissolvedEMMANUEL GEORGES BOCCARAdissolvedETIENNE DE CROUY-CHANELdissolvedFELICIE MARIE-AGNES CAMILLE ISAACactiveGEORGES LAINEdissolvedINDIVISION VIBERT MEUDICactiveMARTINE GRANGERdissolvedMATHILDE DU PONTactiveMATTHIEU ROSactiveMAXENCE WILLIAM CLAUDE CARON--LASNEdissolved[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ARNAUD FRANCOIS PAUL DELMONTELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100