DOSSIERS / ADRIE
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Company dossier

ADRIE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828115915 · 828115915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ADRIE
fr_insee
828115915
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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7 RUE DE L’AURORE, 51390 VILLE-DOMMANGE
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
LOCABATShared officer / director · 6 share this2CBJShared officer / director · 6 share thisLEMFI INVESTShared officer / director · 6 share thisABCPShared officer / director · 6 share thisLOC HESSShared officer / director · 6 share thisLOCABATShared registered address · 7 share thisLOC HESSShared registered address · 7 share thisPIERRE DE CUMINEShared registered address · 7 share thisLEMFI INVESTShared registered address · 7 share thisABCPShared registered address · 7 share thisLOCALPROShared registered address · 7 share thisTRACELYShared officer / director · 10 share thisSCI JBL, STE EN LIQUIDATIONShared officer / director · 10 share thisSAS LEMOINE JOSEPHShared officer / director · 10 share thisKAROBENShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-828115915/network.

People with significant control

3 people
NameRoleFromSource
BENOIT LEMOINEDirecteur—France registry
CELINE MARTINE RAYMONDE LEBRUNMembre du directoire—France registry
LEMFI INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100