DOSSIERS / A&D PROPRIETES PARISIENNES
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Company dossier

A&D PROPRIETES PARISIENNES

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837562883 · 837562883 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A&D PROPRIETES PARISIENNES
fr_insee
837562883
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-16
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41 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

201 JUSTICE DE CASTELNAUdissolved74 CHERCHE MIDIactiveALICE DELAMARREactiveALIX TAQUETactiveALYA BELFALAHdissolvedANNE CHRUNactiveAntoine Cornélius De SwardtactiveANTOINE COTTINdissolvedARG SARLdissolvedARTHUR BOISSEAUactiveARTHUR FRANCOIS JEAN FABREactiveAthanase RICHARDactiveAYELE LOCOH-DONOUdissolvedB&C NOTAIRESactiveBERNAactiveBERNARD FRANCOIS VATIERactiveBERTILLE MARIE HENRYdissolvedBETTO PERBENdissolvedB.VATIER AVOCATdissolvedCamille Ballifactive

+145 more

People with significant control

2 people
NameRoleFromSource
ADEL AwadPrésident—France registry
SUSAN JAKUST DaltonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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