DOSSIERS / ADAY
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Company dossier

ADAY

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812118529 · 812118529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADAY
fr_insee
812118529
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-19
fr_insee
29 RUE CARTAULT, 92800 PUTEAUX
fr_insee
10.71C
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AABOUCH ISKAFdissolvedABDENNACEUR ROUICHIdissolvedACCORD PARFAITdissolvedAHMED KHAFAGUEdissolvedAIME KATENDIdissolvedALAIN DETROYESdissolvedALEXANDRE GIANNI RUGGERIdissolvedALEXANDRE MARTIANOdissolvedALEXIS VATCHE PHILIPPE KERMEZIANdissolvedART'NO'MADactiveBEA & GREGdissolvedBECHIR GOULdissolvedBF DISTRIBUTION SARLdissolvedBOUBKER OUSALEMdissolvedBUNMEE KEBPHANdissolvedCharles BUYENSactiveCLUB SPORTIF CYCLOTOURISTE DE PUTEAUXactiveCREATIONS ARTIST DECOR INVENTION APPLICAactiveDIANA JACQUELINE FRANCOISdissolvedDINA BIDIactive

+49 more

People with significant control

1 people
NameRoleFromSource
OUTMANE LAGMIRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100