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Company dossier

ADAMA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828404418 · 828404418 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameADAMA INVESTISSEMENTS

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Registration828404418

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Statusdissolved

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TypeCivil company

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Incorporated2017-03-16

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Registered address107 RUE REAUMUR, 75002 PARIS

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3 VALLEES AMactive ANNAdissolved ARTHUR CHESTERdissolved BDL PARISdissolved BELLEVARDEactive BELVEDEREactive BENJAMIN FRANKLINdissolved B. HARRISONdissolved BLEU DE MERIBELdissolved BLUE OCEANactive BOUCANactive BOUSCARELLAactive BREZAINactive CLERYdissolved CLERY BOURBONactive CLERY CCDactive CLERY DECARBONATION 2026active CLERY GIGAROactive CLERY GRAND FONDactive CLERY HEDGE FUNDSactive

+86 more

People with significant control

3 people

Name	Role	From	Source
ARTHUR Gerbi	Président	—	France registry
LAURENT Gerbi	Président	—	France registry
MARINE Gerbi	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTUITION INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100