DOSSIERS / ADI 11
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Company dossier

ADI 11

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843278193 · 843278193 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADI 11
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843278193
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dissolved
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Real-estate civil company (SCI)
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2018-10-22
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10 IMP DU CURE, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIA GavrisDirigeant—France registry
AXEL ALEXANDRE FatDirigeant—France registry
ROSELINE ALEXANDRA FatDirigeant—France registry
VASILE FatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100