DOSSIERS / A & D ELECTRICITE
← SearchExport PDF
Company dossier

A & D ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-830881868 · 830881868 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
A & D ELECTRICITE
fr_insee
830881868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-27
fr_insee
43 AV MICHEL BAROIN, 10800 SAINT-JULIEN-LES-VILLAS
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LES GRANDES VALLEESShared officer / director · 2 share thisEURO TPShared registered address · 5 share thisLAQUE ET MATEShared registered address · 5 share thisE.T.PShared registered address · 5 share thisCHAUFFAGE PLOMBERIE TROYENSShared registered address · 5 share thisDE L'ORMEShared officer / director · 9 share thisDR DUMAS ALEXANDREShared officer / director · 9 share thisSOCIETE PREVENTION SOINS CARDIO VASCULAIRES SPFPL DE MEDECINSShared officer / director · 9 share thisSCI EUREALVEShared officer / director · 9 share thisSCI DE BUFFEVENTShared officer / director · 9 share thisSERVICES AEROMARITIMES ET SANITAIRES MULTIPLESShared officer / director · 9 share thisSCM CABINET DE CARDIOLOGIE DU LAVANDOU ET DE BOMES LES MIMOSAS DOCTEUR DUMAS - DOCTEUR BOUCHIATShared officer / director · 9 share thisLES DELICES DE SAINT GERMAINShared 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.

People with significant control

3 people
NameRoleFromSource
⚠ ALEXANDRE DUMASPrésident—France registry
DAVID JEAN PAUL WUERTZPrésident—France registry
DAVID WUERTZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE DUMAS (officer) matches PEP Alexandre Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100