DOSSIERS / AD'INVESTISSEMENTS
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Company dossier

AD'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801753070 · 801753070 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AD'INVESTISSEMENTS
fr_insee
801753070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-15
fr_insee
5 RUE PAUL EMILE VICTOR, 85000 LA ROCHE-SUR-YON
fr_insee
64.20Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADECIA BOURDELactiveADECIA LA ROCHE SUR YONactiveADECIA - SERVICE AUX PARTICULIERSdissolvedAUDICIAdissolvedBG INVESTdissolvedESPACE BELLdissolvedFLANERIAdissolvedLE SAINT LAURENTdissolvedMISHPACHA GLOBALactiveRECRUNEOdissolvedSARL ADECIA I.FRANCEdissolvedSAS 5 IdissolvedSCI ADECIA IMMO ANGERSdissolvedSCI ADECIA IMMO CHALLANSactiveSCI ADECIA IMMO CHOLETdissolvedSCI ADECIA IMMO LA ROCHE SUR YONdissolvedSCI ADECIA IMMO LES SABLES D'OLONNEdissolvedSCI ADECIA IMMO MONTAIGUactiveSCI ADECIA IMMO NANTES ESTactiveSCI ADECIA IMMO NANTES NORDdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
PASCAL BernardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Bernard (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100