DOSSIERS / ADDEN DEVELOPPEMENT
← SearchExport PDF
Company dossier

ADDEN DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829467356 · 829467356 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ADDEN DEVELOPPEMENT
fr_insee
829467356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-05
fr_insee
3 RUE LEON BONNAT, 75016 PARIS
fr_insee
69.10Z
fr_insee
€999
fr_insee

Companies at this address

25 total
ALEXIA ROBBESactiveASS FRANC CONCEP BATIM INFRASTactiveASSOC ETUD PRESTAT INGENIERIEactiveASSOCIATION ABETEXdissolvedCHAMBR INGENIEUR CONSEILS FRactiveCICF INFORMATIQUEactiveCLAUDE PREVOTdissolvedCLEMENCE HUGUENYactiveELSA SACKSICKactiveEMMANUELLE JOUVINactiveEve MuhidineactiveGERSENDE LE MAIREdissolvedGPT ENTR DE TECHNOLOGIES ET DE SERVICESactiveLEILA GOSSEYEactiveLUCIE MARIE ADRIENNE MONTANARIactiveMAGENT'ARTdissolvedNICOLAS NAHMIASactiveOBSERVATOIRE INGENIERIE CONSEILactiveO.P.I.I.E.C.activePAULINE CHARZATactive

+5 more

Connections

17 links
Shared operator — likely the same administrator
ADDEN AVOCATS NOUVELLE - AQUITAINEShared officer / director · 3 share thisSCI 31A RUE DE BELLEFONDShared officer / director · 4 share thisSCI CLEMAR-VALLOIREShared officer / director · 5 share thisSCI 21 RUE GRIGNANShared officer / director · 5 share thisL.A. SOLUTIONSShared officer / director · 5 share thisLA CORALINEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MARJAJOSShared officer / director · 5 share thisSCI 13 RUE LEO DROUYNShared officer / director · 5 share thisADDEN AVOCATSShared officer / director · 5 share thisADDEN AVOCATS MEDITERRANEEShared officer / director · 5 share thisADDEN FRANCEShared officer / director · 5 share thisLES PIRATES EN ROULOTTEShared officer / director · 5 share thisSCI SAINT LOUIS PAJOShared officer / director · 5 share thisJELITAShared officer / director · 9 share thisRAYON VERT STUDIOShared officer / director · 9 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 17 — full graph via /v1/entities/FR-829467356/network.

People with significant control

6 people
NameRoleFromSource
AUDREY LebeauPrésident—France registry
ELSA SacksickPrésident—France registry
JEAN-JOSEPH GiudicelliPrésident—France registry
LAURENT FérignacPrésident—France registry
LAURENT GivordPrésident—France registry
NICOLAS NahmiasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100