DOSSIERS / ADILE VTC
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Company dossier

ADILE VTC

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824067631 · 824067631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADILE VTC
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824067631
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-01
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150 BD DE LA VILLETTE, 75019 PARIS
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELAZIZ IARATENEdissolvedAHMED BERKATdissolvedALBINOU GOMISdissolvedALI FLIHactiveALIMAMY SAKOdissolvedAMEUR ABDELHAMIDdissolvedAMINA KHELIFI AHMEDactiveANDRE COUEDORdissolvedANTONIO NEVES ABELHAdissolvedBADARA DIALLOactiveBONDY FISHactiveBUNG-PA BUNG TAdissolvedBUNG PA TAdissolvedCHAMSY BUREAUDactiveCHAWKI BENGANAdissolvedCHEIKH SYLLAactiveCINDY CARMONTactiveClivens DesiractiveCOLETTE CESAIREdissolvedDANIEL DEMOCLESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
TAREK CHAKIB BelaribiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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