DOSSIERS / ADECIA ANGERS
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Company dossier

ADECIA ANGERS

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-533944799 · 533944799 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADECIA ANGERS
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533944799
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active
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Limited liability company (SARL)
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2012-05-14
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6 RUE FRANCIS MEILLAND, 49000 ANGERS
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69.20Z
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN JEAN HENRI BABONNEAUPrésident—France registry
GUILLAUME FERRONPrésident—France registry
PASCAL BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ADECIA IMMO ANGERS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100