DOSSIERS / ADIAMA INVEST
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Company dossier

ADIAMA INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820890366 · 820890366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADIAMA INVEST
fr_insee
820890366
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dissolved
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Civil company
fr_insee
2016-06-10
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27 RUE BENJAMIN FRANKLIN, 75016 PARIS
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66.19B
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€954,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AAWdissolvedALEXANDRE HALLOTdissolvedANDREW CHARLES WOODCOCKdissolvedBBWdissolvedCRISTIAN BILANdissolvedCUISINES ET BAINS TROCADEROdissolvedDOMINIQUE HENRIETTE MADELEINE AGOSTINIdissolvedDUPLEIX ADIAMAdissolvedEDITH GARNIERdissolvedHUGO JULES GASTON BOULANGERdissolvedJANINE BAUDINdissolvedJEAN FRANCOIS PAUL DELTEILactiveLIBRAIRIE INTERNATIONALE FRANKLINdissolved[ND]activeNICOLE NADEJDA RISTONactiveSCI MAZELactiveSCYPHAXdissolvedSOEURS ROUXactiveSYND.COPR. DU 27 RUE FRANKLIN 75116 PAactive

People with significant control

2 people
NameRoleFromSource
MOULKA TamzaliDirigeant—France registry
FATHIA BadjiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100