DOSSIERS / ADANA
← SearchExport PDF
Company dossier

ADANA

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802475921 · 802475921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ADANA
fr_insee
802475921
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-23
fr_insee
13 RUE DE L'ETANG, 53170 LA BAZOUGE-DE-CHEMERE
fr_insee
64.30Z
fr_insee
€166,300
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LE TILLEULShared officer / director · 2 share thisERBRAShared officer / director · 3 share thisAV IMMOBILIERShared registered address · 4 share thisLE TILLEULShared registered address · 4 share thisERBRAShared registered address · 4 share thisSCI DU CALVAIREShared officer / director · 10 share thisSOC CIV DE PORTEFEUILLE DRL FINANCEShared officer / director · 10 share thisSCI LES NOYERSShared officer / director · 10 share thisSCI SAINT DENIS DE BELLEVUEShared officer / director · 10 share thisLRD FINANCESShared officer / director · 10 share thisSCI LE ROSEAUShared officer / director · 10 share thisLAREDIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DIDIER VEILLEDirecteur—France registry
ARMAND VEILLEDirigeant—France registry
GREGOIRE VEILLEDirigeant—France registry
HELOISE VEILLEDirigeant—France registry
MARIE-MONIQUE BOIZARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100