DOSSIERS / ADHEM
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Company dossier

ADHEM

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830947263 · 830947263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ADHEM
fr_insee
830947263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-18
fr_insee
4 RUE LOUISE MICHEL, 39100 DOLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ADHEMfr_insee · 498199645 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SARAH IMMOBILIERShared officer / director · 2 share thisCUISINE BShared officer / director · 2 share thisELM ELECShared officer / director · 2 share thisNESMYNEShared officer / director · 4 share thisL.S.THERMIQUEShared officer / director · 4 share thisSCI LOUYAMShared officer / director · 4 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

4 people
NameRoleFromSource
MEHDI BEN MOHAMEDDirigeant—France registry
NAIMA RAMIDirigeant—France registry
SARAH BEN MOHAMEDDirigeant—France registry
BELKHEY BEN MOHAMEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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