DOSSIERS / ADSTRAT FRANCHE-COMTE
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Company dossier

ADSTRAT FRANCHE-COMTE

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531086262 · 531086262 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADSTRAT FRANCHE-COMTE
fr_insee
531086262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
5 RUE GASTON PRETOT, 25200 MONTBELIARD
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PROMOTIONactive2 M INVEST COdissolved2M PROMOTIONactiveADSTRATdissolvedANNE SOPHIE PETITJEANactiveBABOUdissolvedBPRCdissolvedCABINET DES DRS PETITJEAN - KOENIG ET DE MME PIWOWARSKAdissolvedCARSAFE INVESTdissolvedCHRISTELLE BONNOTactiveDMPR INVESTactiveDOMAINE DES SUPPLISSONSdissolvedEMILIE CHRISTIANE MADELEINE LAINEactiveFACE PAYS DE MONTBELIARDactiveFAMENdissolvedFYMOGESTdissolvedGFA DOMAINE LA CITADELLEdissolvedISABELLE BOUVIERdissolvedJCP IMMOBILIERdissolvedJEAN BAPTISTE ERNEST HUGUES EUVRARDactive

+41 more

People with significant control

1 people
NameRoleFromSource
RAYMOND TORRECILLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100