DOSSIERS / SCI ADOLPHE MAX
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Company dossier

SCI ADOLPHE MAX

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533145934 · 533145934 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ADOLPHE MAX
fr_insee
533145934
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-23
fr_insee
12 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,896,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3 SdissolvedAgathe ChatonactiveAGNES LETESTUactiveAGPA EDITIONSdissolvedAMS RESSOURCES HUMAINESdissolvedAOUIZERATE FAMILYdissolvedASS ASSOCIATION DU PRIX AUJOURD'HUIactiveASS DU PRIX PIERRE MILLEactiveATU SARLdissolvedAURELIE CHAVAGNONdissolvedAVANT-AGEdissolvedBEDANGESdissolvedCABINET RIGHETTIdissolvedCALL A LAWYERactiveCAROLINE CLERCHONactiveCENTRE INFORMATION ET D'ACTION SOCIALEactiveCHANG HUA PENGactiveCHRISTOPHE HUTHWOHLdissolvedCOGESTENdissolvedCoralie Aline Nelly LARCHERactive

+65 more

People with significant control

8 people
NameRoleFromSource
THERESE RongerDirecteur—France registry
CLAIRE CornilDirigeant—France registry
JEAN CornilDirigeant—France registry
LUC JodryDirigeant—France registry
MARC JordyDirigeant—France registry
MICHEL CornilDirigeant—France registry
PIERRE CornilDirigeant—France registry
REMI JordyDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN Cornil (officer) matches PEP Jean Cornil — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Cornil (officer) matches PEP Jean Cornil — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100