DOSSIERS / ADI CONSTRUCTION
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ADI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818948259 · 818948259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI CONSTRUCTION
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818948259
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active
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Limited liability company (SARL)
fr_insee
2016-03-08
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COUSINIERE, 97119 VIEUX-HABITANTS
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43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AFR AMICALE FOOTBALL ROBERTINactiveALPHONSE PARFAIT BOAdissolvedANDRE KLEBERT NELSONdissolvedANDRE ROGER MACHARESdissolvedANSEBERT BALTUSdissolvedANTOINE EME PERAIREdissolvedARTHAMON SAINT-VALdissolvedARTHUR ARMANDdissolvedAUREL CLEMENT DURIZOTdissolvedBERAT HATCHIdissolvedBRIGITTE TEBEKAdissolvedBRUNO CAMBREdissolvedCHRISTIAN ANTOINE PINSONdissolvedCHRISTIAN MARIE DARLISdissolvedCLAUDI MAXIMIN FARBONIdissolvedDALGENE MARCELLE DAVILLARSactiveDENIS MANUEL GUILLENdissolvedDRIVERdissolvedEMILE ELOI GOMBAULDactiveERNEST SOSTHENE TALBOTdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
RUDY ALEXANDRE HATCHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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