DOSSIERS / ADIMAK
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Company dossier

ADIMAK

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831326806 · 831326806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADIMAK
fr_insee
831326806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-04
fr_insee
16 RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACEMI INDUSTRIEdissolvedACTOATdissolvedALMAISdissolvedALYXactiveAMA 78 APSactiveASSISTANCE CONTROLE ETUDES MECANIQUE INDactiveASSISTANCE SERVICE DIFFUSIONdissolvedASSISTANCE SYNERGIE DIFFUSIONdissolvedASTROLAB FRANCEdissolvedBAT-ELITEdissolvedBE1HOSTdissolvedBOUHNIK SASdissolvedBULLIONETdissolvedBUREAU FOR INTERNATIONAL BUSINESSdissolvedCELIANdissolvedCHARCUTERIE ARTISANALE VELIZYactiveCOMITE ENTREPRISE FORASOLactiveCOMPAGNIE AUXILIAIRE DE PORTEFEUILLEdissolvedCONCEPTEL AND COdissolvedCONSEIL MAINTENANCE TIERCE INFORMATIQUEdissolved

+53 more

People with significant control

6 people
NameRoleFromSource
KANDA M'BAYEDirecteur—France registry
ABDOULAYE CHERI M'BAYEDirigeant—France registry
ALASSANE BIHANDirigeant—France registry
DJIBRIL M'BAYEDirigeant—France registry
ISMAEL BIHANDirigeant—France registry
MOHAMED M'BAYEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100