DOSSIERS / ALF ADDA GESTION
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ALF ADDA GESTION

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533361861 · 533361861 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALF ADDA GESTION
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533361861
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dissolved
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Civil company
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2011-07-05
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75 RUE DE LA PAROISSE, 78000 VERSAILLES
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68.20B
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€226,000
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Connections

9 links
Shared operator — likely the same administrator
ALF ADDAShared officer / director · 2 share thisSNC KANEL 466Shared officer / director · 10 share thisIMMOBILIERE FRANJA LEGENDREShared officer / director · 10 share thisSNC KANEL 556Shared officer / director · 10 share thisSNC KANEL 535Shared officer / director · 10 share thisSNC KANEL 512Shared officer / director · 10 share thisSNC KANEL 522Shared officer / director · 10 share thisSNC KANEL 553Shared officer / director · 10 share thisSCI DESCARTES ORIELSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PIERRE HUBERT ADDADirecteur—France registry
AGNES ROSINE ESTHER JEANINE ADDADirigeant—France registry
LAURENT ROBERT ROMAIN ADDADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALF ADDA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100