DOSSIERS / ADAVEN
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Company dossier

ADAVEN

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838112977 · 838112977 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADAVEN
fr_insee
838112977
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-14
fr_insee
2 PL ALEXANDRE FARNESE, 84000 AVIGNON
fr_insee
68.10Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

17 CAEN MEMORIALactive1TRANETdissolved2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAIR ECO.CONTROLBBCdissolvedALEXANDRE NERI PERE ET FILSdissolvedALISTactiveALLIANCE SEEDSdissolvedALPHA MACONNERIEdissolvedALTER ET GOdissolved

+329 more

People with significant control

2 people
NameRoleFromSource
NADIA NASIRDirecteur général délégué—France registry
MOHAMED RAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100