DOSSIERS / ADANNA 2 IS
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Company dossier

ADANNA 2 IS

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831558010 · 831558010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ADANNA 2 IS
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831558010
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dissolved
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Real-estate civil company (SCI)
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2017-08-21
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11 RUE EMILE CLERMONT, 78150 LE CHESNAY-ROCQUENCOURT
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
GHISLAINE NICOLE MAZZEIShared registered address · 4 share thisGILBERT NIEPCERONShared registered address · 4 share thisCHRISTINE RAHARD CONSEILShared registered address · 4 share thisLM CLAMARTShared officer / director · 5 share thisLMIP INVESTISSEMENT PARTICIPATIONShared officer / director · 5 share thisMB SANNOISShared officer / director · 5 share thisADANNA 1Shared officer / director · 11 share this3 BShared officer / director · 11 share thisOLB CONSEILSShared officer / director · 11 share thisSCI 33 RUE DE LA BIENFAISANCEShared officer / director · 11 share this3B2Shared officer / director · 11 share thisSCI DU TERTREShared officer / director · 11 share thisSCM D'AVOCATS OBEMA CONSEILSShared officer / director · 11 share thisBFA-AVOCATSShared officer / director · 11 share thisKB1Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-831558010/network.

People with significant control

2 people
NameRoleFromSource
GHISLAINE NICOLE MAZZEIDirecteur—France registry
OLIVIER BEAUGRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADANNA 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100