DOSSIERS / AD IMMOBILIER
← SearchExport PDF
Company dossier

AD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827887779 · 827887779 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD IMMOBILIER
fr_insee
827887779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-22
fr_insee
257 RUE NATIONALE, 59000 LILLE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolvedGAMBETTA 98dissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ARNOLD DEPARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100