DOSSIERS / ADLY IMMO
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Company dossier

ADLY IMMO

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827790692 · 827790692 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADLY IMMO
fr_insee
827790692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-16
fr_insee
5 RUE VICTOR HUGO, C/O GLOBAL, 06500 MENTON
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

34 total
ANTONIO DA SILVA COSTAdissolvedATELIER RAdissolvedBABUINO CONSTRUCTIONS FRANCEdissolvedBASSO.BATdissolvedB.S.M.dissolvedCARLO BERTOLUCCIdissolvedDE LUCA CONSTRUCTIONactiveDIVISIONE SPAZIO BLU GRUPPO CARLYLE SRLactiveEDILIZIA GENERAL 1activeFRANCESCO CIRAdissolvedGESTION, IDEES,PROJETS, EVENEMENTSdissolvedHOUSE MASTERactiveILAS FRANCEdissolvedJEROME SEBASTIEN LADURELLEdissolvedKAKI-POM'activeLEGUMINES HEUREUXactiveM2 PROJECTdissolvedMA.BISdissolvedMECALOCdissolvedM.E.P.P.active

+14 more

People with significant control

2 people
NameRoleFromSource
ABDELKADER AIBOUTDirecteur—France registry
NAOUAL EN-NKHILIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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