DOSSIERS / ADF AETHICA DEVELOPPEMENT FONCIER
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Company dossier

ADF AETHICA DEVELOPPEMENT FONCIER

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533289096 · 533289096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADF AETHICA DEVELOPPEMENT FONCIER
fr_insee
533289096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-29
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12 BD Gisèle Halimi, 44200 Nantes
fr_insee
41.10A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADILOTZdissolvedAETHICAdissolvedAETHICA CENTRE FONCIER PAR ABREVIATION A.C.F.dissolvedAETHICA CENTRE VAL DE LOIRE (PAR ABREVIATION A.C.V.L.)activeAGCM-ABREVIATION DE ATELIER GUERANDAIS CHARPENTE MENUISERIEactiveBELLE FONTAINE IactiveCLEMENT JEAN GABRIEL VITALactiveCLOS CANALactiveFICHTREdissolvedLE BATIMENT GUERANDAISactiveLE LOT Hactive[ND]active[ND]active[ND]active[ND]activePENICHE CARPTE DIEM ET KIDSactiveQUAND MEMEdissolvedROSEMOOD REINVESTMENTdissolvedSARL DERBYdissolvedSARL DT 6 NANTESactive

+40 more

People with significant control

1 people
NameRoleFromSource
LIONEL JEAN-MARIE MOREAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100