DOSSIERS / ADAR
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Company dossier

ADAR

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829421171 · 829421171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADAR
fr_insee
829421171
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-04
fr_insee
155 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 SYNTECHdissolved2N FINANCESdissolvedABBEVILLE DISTRIBUTIONactiveACEdissolvedASD CONSTRUCTIONdissolvedATELIER CAP PHOTOGRAPHIEdissolvedAUTHENTIC MAGNETactiveAVANTAGE CLUBdissolvedBAND'TRANSPORTactiveBATI SABOLIENactiveCHEZ FRANCE IMMOBILIEREdissolvedCINQ COMMUNICATIONdissolvedDAWNactiveDISTRI NEGO 2000activeEDELdissolvedENTREP TRAVAUX PUBLICS ET CONSTRUCTIONSdissolvedFABIEN THIBAUT CHERAMYdissolvedFIDELIN TRANSPORTactiveFILEASEactiveFRANCE SECURITE PROTECTION ALARMEdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
NATHANAEL RAHAMIM BENSIMONDirecteur—France registry
NORMAN DAVID TAIEBDirecteur—France registry
ISAAC MELLOULDirigeant—France registry
STEEVE MEYER JOURNODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100