DOSSIERS / ADML IMMO
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ADML IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790195051 · 790195051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADML IMMO
fr_insee
790195051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-27
fr_insee
34 RUE PONCELET, 75017 PARIS
fr_insee
68.32A
fr_insee
€397,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

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

+19 more

People with significant control

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