DOSSIERS / ADR
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Company dossier

ADR

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-808830442 · 808830442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADR
fr_insee
808830442
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-04
fr_insee
29 RUE CARTIER BRESSON, 93500 PANTIN
fr_insee
43.31Z
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

2EY CONSULTINGdissolvedA21L SECURITEdissolvedA2T-CONSULTINGactiveAB CONSULTINGdissolvedABC SOLUTIONSdissolvedAB INVESTactiveAD CONSEILSdissolvedA.D.E.E.R INDUSTRIEactiveADELINEdissolvedAG TECH LABactiveAIR-TEC PLICOMdissolvedALCASA THE BUSINESS MILLdissolvedALC CONSULTANT STRATEGIESactiveALLO & GOdissolvedALL ROADdissolvedALTA ATEdissolvedANDAZactiveANTIDOTEdissolvedAPGdissolvedAR BATactive

+298 more

People with significant control

1 people
NameRoleFromSource
DUMITRU POPAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100