DOSSIERS / ADDA
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Company dossier

ADDA

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827491382 · 827491382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADDA
fr_insee
827491382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-06
fr_insee
18 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Arthur Louis Jean-Claude ObérondissolvedCLEMCENCE NICOLE EDITH JEAN COMBEMALEdissolvedCOEFFICIENT 6activeDEFENSE DES DROITS DES LOCATAIRE DU 18 RUE DES GRAVIERSactiveDIANA CONSULTINGactiveDOMINIQUE DANIELE MOURDONactiveFLORIN COSMIN PETRICdissolvedGERALDINE GIRAUDdissolvedGERARD GALIANAdissolvedGERARD MAX COMBEMALEdissolvedGUY ROGERdissolvedHOLDING SEEDEXTactiveILAN DAHANactiveKARINE MARTINE WERTHEIMERactiveKELLY LEVYdissolvedKJW CONSEIL +dissolvedLAETITIA LE CARON DE CHOCQUEUSEactiveMARIAVA CONSEILdissolvedMARIE-ANGE SIRYdissolvedMICKA SERVICESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN DESHAYESDirecteur—France registry
DAVID JEAN-CLAUDE CHRISTIAN AUBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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