DOSSIERS / AD BUILDING 41
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AD BUILDING 41

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830827275 · 830827275 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD BUILDING 41
fr_insee
830827275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-10
fr_insee
3 CHE DU PRESSOIR CHENAIE, 44100 NANTES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5 SPactiveAD BUILDING 16dissolvedALLIAMdissolvedARBORactiveBOSSMAN CONSULTING GROUPdissolvedCABINET PRIOU BRIANCEAUdissolvedCELLKRAFT BOISdissolvedCH CONSEIL ET AUDITdissolvedCISPEA SOLdissolvedCOFORMANCESdissolvedCONCRET' PAIEactiveCYRILLE LEPINEactiveCYTUNE PHARMAactiveDE SEVRES EN SEVRESdissolvedEARLYWESTdissolvedENER'J TECHdissolvedEXTERdissolvedFINOVAactiveFRANCE & PIERRESdissolvedGROUPE Y NANTES ATLANTIQUEactive

+38 more

People with significant control

1 people
NameRoleFromSource
ARNAUD DESFOSSESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD BUILDING 16 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100