DOSSIERS / ADMOVIE
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Company dossier

ADMOVIE

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813624327 · 813624327 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADMOVIE
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813624327
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-21
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73 B BD D'ARMENTIERES, 59100 ROUBAIX
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73.11Z
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1
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€3,000
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People with significant control

1 people
NameRoleFromSource
⚠ CHRISTOPHE LEROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LEROY (officer) matches PEP Christophe Leroy — Q66501252. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100