DOSSIERS / ADELINE
← SearchExport PDF
Company dossier

ADELINE

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830799417 · 830799417 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADELINE
fr_insee
830799417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-10
fr_insee
27 CHE DE SAINT-JEAN, 31850 MONTRABE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURIEL ADELE TORDJEMANDirigeant—France registry
SANDRINE JACQUELINE TORDJEMANDirigeant—France registry
ERIC MICHEL TORDJEMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100