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ADC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539701151 · 539701151 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADC INVESTISSEMENTS
fr_insee
539701151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-09
fr_insee
54 AV HOCHE, 54-56, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

7MOUNTAINSdissolvedABDULNASER ABDULLAHactiveA FIERE ET ASSOCIESdissolvedAGI PRESTIGE&PATRIMOINEdissolvedALTO EXPANSIONdissolvedANANA EXCHANGE CARAIBESdissolvedARCEAU MANAGEMENTdissolvedARESdissolvedARES SERVICESdissolvedAUTO TRILLIONdissolvedBB PAR INVactiveBERTRAND THIMONIER SARLdissolvedBGISdissolvedBIOGAZ INVEST TREFFIEUXdissolvedBIOMETHANE HASPARRENdissolvedBLACKSKILLdissolvedBONHEUR AND COdissolvedB&RdissolvedCATHERINE EUVRARD CONSULTANTSdissolvedCENTAURI SEARCHactive

+55 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DuclosPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Duclos (officer) matches PEP Christian Duclos — Q66500898. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100