DOSSIERS / ADL PARTICIPATIONS
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ADL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537935025 · 537935025 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADL PARTICIPATIONS
fr_inpi
537935025
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2011-11-17
fr_inpi
1973 BD DE LA DEFENSE, 92000 NANTERRE
fr_inpi
€40,006,400
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactiveADELANDESactiveALYSEdissolvedARCOURdissolvedAUTOROUTES DU SUD DE LA FRANCEdissolvedAVECAactiveAVISOdissolvedAWON PARTICIPATIONS-SNTPactiveBF 1activeBF 2activeBF 3activeBF 4activeBF 5activeBF 6activeBF 7activeBF 8activeCAMPENON BERNARD SGEdissolvedCIE CONSTRUCT INTERdissolvedCOFIROUTEdissolvedCOMPAGNIE GENERALE BATIMENT CONSTRUCTIONactive

+210 more

People with significant control

1 people
NameRoleFromSource
VALERIE VESQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100