DOSSIERS / ADEX CAPITAL
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Company dossier

ADEX CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832166045 · 832166045 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADEX CAPITAL
fr_insee
832166045
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-21
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33 AV DE WAGRAM, 75017 PARIS
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64.20Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDUL JABBAR MIANdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedALTANA PROMOTIONdissolvedAVIATION ET PARTICIPATIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCERTI-TRUST FRANCEactiveCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedDESFOSSEdissolvedFINANCIERE DU LOUVREactiveFOJAFJOLLdissolvedFONDS AG - EBDactiveGALAMAGNE ALPHA 1dissolvedHELICOPTER & COOPERATIONactive

+68 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ValonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100