DOSSIERS / ADARSEVEN DEVELOPPEMENT
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Company dossier

ADARSEVEN DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810295584 · 810295584 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADARSEVEN DEVELOPPEMENT
fr_insee
810295584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-19
fr_insee
3 BD ALBERT CAMUS, 95200 SARCELLES
fr_insee
64.92Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACCdissolvedACCI 93activeAC CONSEILactiveADI RENOVdissolvedADPROdissolvedAGEFECdissolvedAGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolvedALAIN AMANOUdissolvedALAIN AMANOU CONSEIL ET EXPERTISEdissolvedALEXANDRE BERNARD CLAUDE MINETactiveARTOVdissolvedAS DISTRIBUTIONdissolvedATRIUM ENVIRONNEMENTdissolvedATTUNITY -FRANCE-dissolvedAUDIT CONSEIL ASSOCIESdissolvedAXE COMPETENCESdissolvedB2R GROUP INSURANCEdissolvedBAUDELAIRE 12activeBELGIUM EUROPEAN INTERPARTS- BEI FRANCEactiveBINAYRdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
CHARLES CHALOM SOUFIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100