DOSSIERS / ADENIA INVEST
← SearchExport PDF
Company dossier

ADENIA INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829589647 · 829589647 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADENIA INVEST
fr_insee
829589647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-12
fr_insee
2019-12-30
fr_insee
4 RUE RENE MARTRENCHAR, 33150 CENON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABELIA INVESTdissolvedAISB 33dissolvedALTHEA INVESTdissolvedAMANDINE LECOMTEdissolvedARTIGUES BLANCHERIEdissolvedASTREEdissolvedATYPSISdissolvedBAT S.M. SARLactiveBAZAS INVESTdissolvedBCG SERVICESdissolvedBEAMANdissolvedBEAUFERRETactiveBRUNO HENRY CAGIGAL DEL SOLARactiveCAP PN 86dissolvedCARREROT INVESTdissolvedCASSIA INVESTdissolvedCHRISTOPHE LAURENTactiveCOM A7dissolvedCONSULTIMOdissolvedCSPSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE AGRAFFELAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off