DOSSIERS / ADI VITAGRI 33
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Company dossier

ADI VITAGRI 33

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842424277 · 842424277 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ADI VITAGRI 33
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842424277
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dissolved
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Limited liability company (SARL)
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2018-09-21
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RUE PIERRE GODILLON, ZONE, ARTISANALE LES CHAFFAUDS, 86150 L'ISLE JOURDAIN
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46.61Z
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1
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SAS A.DI CARBURESShared officer / director · 7 share thisSAS LES 2 VALLEESShared officer / director · 7 share thisJCVSShared officer / director · 7 share thisSCI JVSShared officer / director · 7 share thisSCI DOMAINE DES EFFESShared officer / director · 7 share thisGFR LES EFFESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES-LOUIS David (officer) matches PEP Jacques-Louis David — deputy to the National Convention, French First Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100