DOSSIERS / ADN5
← SearchExport PDF
Company dossier

ADN5

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817781644 · 817781644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADN5
fr_insee
817781644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-15
fr_insee
34 PL DU GENERAL DE GAULLE, BUREAU 3, 59800 LILLE
fr_insee
47.51Z
fr_insee
€43,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

A4E BATactiveABC CONSEILactiveABCH CONSULTINGdissolvedABDELASID BERRAGactiveABDELHAK EL KAOUINIactiveADEactiveADN POTENTIELactiveAERAUTEC LILLEactiveAGUILA CORONADAdissolvedALEXIS LENNY BELAUDdissolvedAlexis Vincent René Bernard CATEAUXactiveALGOCATdissolvedAmandine Cindy Marcelle ArdhuinactiveAM INVESTISSEMENTSdissolvedAnthony PalyactiveARDAactiveASSAINI FRANCEactiveAT IMMO INVESTdissolvedATRIINVESTdissolvedAUGIAS FRANCE SOLUTIONSdissolved

+323 more

People with significant control

3 people
NameRoleFromSource
FRANCK LEVISDirecteur général délégué—France registry
FRANCK RENE LEVISDirecteur général délégué—France registry
ANNE-CLAIRE LANCENETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100