DOSSIERS / ADECIA - SERVICE AUX PARTICULIERS
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ADECIA - SERVICE AUX PARTICULIERS

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533232963 · 533232963 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ADECIA - SERVICE AUX PARTICULIERS
fr_insee
533232963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-04
fr_insee
5 RUE PAUL EMILE VICTOR, 85000 LA ROCHE-SUR-YON
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96.09Z
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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

44 total

People with significant control

25 people
NameRoleFromSource
Alain Pascal MONDYPrésidentFrance registry
ALEXANDRE JACKY MARC ROTUREAUPrésidentFrance registry
CEDRIC JEAN HENRI PATRICE PraudPrésidentFrance registry
DEBORAH BEATRICE GERMAINE FoussardPrésidentFrance registry
FABIEN JEAN HENRI BABONNEAUPrésidentFrance registry
FLORIAN HainePrésidentFrance registry
Franck Christophe Michel BRENELIEREPrésidentFrance registry
FREDERIC GERARD PHILBERT GODARDPrésidentFrance registry
GUILLAUME FerronPrésidentFrance registry
GUILLAUME GreseauPrésidentFrance registry
HERVE MazePrésidentFrance registry
JULIE TrouvePrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100