DOSSIERS / ADEQUAT-SOCIETE D'AVOCATS
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Company dossier

ADEQUAT-SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791322712 · 791322712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADEQUAT-SOCIETE D'AVOCATS
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791322712
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dissolved
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Professional simplified company (SELAS)
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2013-02-21
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4 RUE DE ROME, 75008 PARIS
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69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFIdissolvedALP AVOCATSactiveANNE LELEUactiveARNAUD BENTATAactiveAUDREY ALEKSANDROWICZactiveBARBARA PIERANTIactiveBEATRICE BERTAUXactiveDELPHINE ANNICK EVANGELINE ROUSSEAUdissolvedDELTA TECHdissolvedDEXTRA EUROPEdissolvedDRAKKAR IMMOBILIERactiveEUROSOUNDdissolvedFOUINEAU FINANCESactiveFOUINEAU IMMOdissolvedGEORGIANA TUDOSEactiveGROUPEMENT ETUDES INFOR AIDE LOGEMENTactiveHENRI BRESSACdissolvedI - TRADINGactiveJULIEN GUEGANactiveJULIE NICOLE MARIE DEGUEURCEactive

+31 more

People with significant control

1 people
NameRoleFromSource
CLAUDE MaréchalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100