DOSSIERS / ADELANTE
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Company dossier

ADELANTE

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790095335 · 790095335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADELANTE
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790095335
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dissolved
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Real-estate civil company (SCI)
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2012-12-20
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17 RUE DE LA DOUANE, 13007 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC MARIADirecteur—France registry
STE PHOCEENNE DE PEINTURES ET VERNISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MARIA (officer) matches PEP Jean-Luc Marie — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100