DOSSIERS / ASSOCIATION ADOMI
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Company dossier

ASSOCIATION ADOMI

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814868329 · 814868329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ASSOCIATION ADOMI
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814868329
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active
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Real-estate civil company (SCI)
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2015-11-25
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22 PL ABEL SURCHAMP, 33500 LIBOURNE
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68.20B
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€100,000
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Connections

13 links
Shared operator — likely the same administrator
SERGE TEMINShared registered address · 5 share thisCHRISTIAN DUFAUREShared registered address · 5 share thisJEAN PIERRE THYBAUDShared registered address · 5 share thisPATRICIA MARTINE CABANATShared registered address · 5 share thisBADAUShared officer / director · 10 share thisMBCShared officer / director · 10 share thisBDR NETTOYAGEShared officer / director · 10 share thisDOMENECH SERVICEShared officer / director · 10 share thisINFOGESTShared officer / director · 10 share thisSA DO SEShared officer / director · 10 share thisB.D.N.Shared officer / director · 10 share thisSCI BAKER PERIGUEUXShared officer / director · 10 share thisBASEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CHARLES ALBERT BAZINDirecteur—France registry
ADOMI BEGLES - ASSOCIATION AIDE A DOMICILE BEGLESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100