DOSSIERS / ADOMIK
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Company dossier

ADOMIK

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753702661 · 753702661 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADOMIK
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753702661
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active
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Simplified joint-stock company (SAS)
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2012-09-14
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9 RUE DES COLONNES, 75002 PARIS 2E ARRONDISSEMENT
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82.99Z
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20
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€115,982
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Ownership structure

2 entities
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Companies at this address

962 total

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

3GRAMMAS SASactive600 NMdissolvedAB AUTOactiveAbdelaziz EZZAHYdissolvedABDELGHANI NASSIM BOUGUERRAdissolvedAbdessamad HNICHEdissolvedABEL HOARAUdissolvedABORDAJEUX SASUdissolvedAC+A - AMANDINE CHADEFFAUD ARCHITECTUREactiveACADEMY PROactiveACCRO CARSdissolvedAC GESTIONactiveACHA EXECUTIVE SUPPORT & EVENTSactiveACTEC PARISactiveADAMIKactiveADAPPTABLEdissolvedAdel BOUNIFactiveAdel MOULLAdissolvedAD GLOBAL GATEWAYdissolvedADJACE PARISactive

+942 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS BernardDirecteur général délégué—France registry
NICOLAS SchuellerPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS Bernard (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100