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AD INGENIERIE

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790738231 · 790738231 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AD INGENIERIE
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790738231
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active
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Limited liability company (SARL)
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2013-01-25
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10 IMP DES ECUREUILS, 31120 GOYRANS
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64.20Z
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€3,867,880
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People with significant control

1 people
NameRoleFromSource
ALAIN DUBOISPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€503,737€8,429,910
2023€674,040€8,422,646
2022€510,071€7,823,011
2021€512,626€7,374,413
2020€512,308€6,624,106
2019€517,165€6,169,382
2018€517,830€5,754,236
2017€473,482€5,461,160
2016€423,500€5,223,522
From official financial statements filed with the registry.