DOSSIERS / ADF AU DEMENAGEUR FRANCILIEN
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ADF AU DEMENAGEUR FRANCILIEN

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834951402 · 834951402 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADF AU DEMENAGEUR FRANCILIEN
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834951402
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-26
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19 RUE AUGUSTE CHABRIERES, 75015 PARIS 15E ARRONDISSEMENT
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49.41A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MahePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Mahe (officer) matches PEP Daniel Mahe — Q66501439. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100