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Company dossier

AD

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824568448 · 824568448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD
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824568448
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dissolved
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Real-estate civil company (SCI)
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2016-12-26
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22 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ADOUANIDirecteur—France registry
B C A AUTOMOBILEDirigeant—France registry
HELENE YVONNE FRANCOISE CAUCHEMEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100