DOSSIERS / ADJ
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Company dossier

ADJ

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841490097 · 841490097 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADJ
fr_insee
841490097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-01
fr_insee
101 RUE DE SEVRES, LOT 1665 -, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

10MINUTESactive22A FILMSdissolvedA D M GROUPE FINANCEdissolvedAGS PATRIMOINEdissolvedAKSHYSS EVENTSactiveALDECOdissolvedARTISANAT SERVICESdissolvedATLAS TECHNOLOGYdissolvedBABYLONE CAPITALdissolvedB-CONSULTdissolvedBEMJactiveBEREALactiveBLUE LEMON QUALITATIVE RESEARCH & CONSULTINGdissolvedBOOKING HOTELS & TOURS PARISdissolvedBUCIdissolvedBUREAU G.SdissolvedCAROLINE RIBADEAU DUMAS SASUdissolvedCATALPAdissolvedCECLERdissolvedCLAN C GROUPEdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
RAYLAHY JAMES OLIVIER AlphonseDirigeant—France registry
DORIS LAURE GoudrouffouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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