DOSSIERS / ADP
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Company dossier

ADP

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811791508 · 811791508 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADP
fr_insee
811791508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-04
fr_insee
LA PETITE BARILLERE, 85600 MONTAIGU-VENDEE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMDGMembre du directoire—France registry
CABINET DU DR XAVIER MOREAUMembre du directoire—France registry
HELENE FORGETPrésident—France registry
XAVIER MOREAUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100