DOSSIERS / ADT INVEST
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Company dossier

ADT INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829568138 · 829568138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADT INVEST
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829568138
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dissolved
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Real-estate civil company (SCI)
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2017-05-11
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122 RUE DE SOLFERINO, 59000 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedALdissolvedBA FINANCEdissolvedCALA ROSSAactiveCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolvedGUIMAXdissolved

+104 more

People with significant control

3 people
NameRoleFromSource
GROUPE A&P FINANCESMembre du directoire—France registry
MAJORELLEMembre du directoire—France registry
ARNAUD DESCHAUMEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100