DOSSIERS / HOLDING ADML INVEST
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Company dossier

HOLDING ADML INVEST

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753080951 · 753080951 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ADML INVEST
fr_insee
753080951
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-31
fr_insee
34 RUE PONCELET, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,212,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADML IMMOdissolvedADRIEN GABEAUDdissolvedAELAdissolvedBENOIT GEORGES VERGERactiveBMACONSULTdissolvedCABINET PARAMEDICAL PONCELETdissolvedCAMLdissolvedDCM ADVISORYactiveDIFFUSION IMMOBILIEREdissolvedEMILE HAIM BENISTYdissolvedETIENNE XAVIER ARNAUDactiveHERMON 2dissolvedHOLDING SEBASTIEN CARIOUdissolvedJVB CONSEIL ET INVESTISSEMENTdissolvedLEAMactiveLES PRODUCTIONS DE L AUTRE COTEactiveLOUANGEdissolvedMABELdissolvedMALUTOactiveMARTINE ANDREEF-LARCADEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
DORA FERNANDA Cardador MoreiraDirigeant—France registry
ADRIANO Moura RodriguesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100