DOSSIERS / ADICAP 84
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ADICAP 84

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802115915 · 802115915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADICAP 84
fr_insee
802115915
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-06
fr_insee
CTR CAP SUD, 84000 AVIGNON
fr_insee
47.71Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB DIFFUSIONactiveALICE BOURIEdissolvedANNE PEZETdissolvedAVIGNON ACCESSOIRESdissolvedAVIGNON ECHAPPEMENTdissolvedBEATRICE GONdissolvedBONNET ET FILLESdissolvedBORRET JEAN JACQUES SPORTS ETdissolvedBRIDGE CLUB LE CONCORDEdissolvedCATHERINE DEBEAUXdissolvedCERIS INFORMATIQUEdissolvedCHARLES GONdissolvedCHATELAIN SPORTSdissolvedCHRISTIAN LEPINEdissolvedCOMBETTES M RAMILLON-COMBETTES MFdissolvedCTRE INTERPROF FORMAT TECHS ECONO COMMERdissolvedCYAN AND COdissolvedDANIEL MACHABERTdissolvedEMBTPactiveEMILIEN BONNETdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
GILBERT BEN SOUSSANPrésident—France registry
STEEVE BENATTARPrésident—France registry
STEPHANE BOURRELLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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