DOSSIERS / ADX BATIMENT
← SearchExport PDF
Company dossier

ADX BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807552161 · 807552161 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ADX BATIMENT
fr_insee
807552161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-10
fr_insee
2017-11-03
fr_insee
360 RUE PAUL ARENE, 84120 PERTUIS
fr_insee
43.21A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ANDRIEUXAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL ANDRIEUX (officer) matches PEP Michel Andrieux — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ANDRIEUX (officer) matches PEP Michel Andrieux — Q66500857. 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

Insolvency timeline

1 events
Dissolved / struck off