DOSSIERS / ADEAL
← SearchExport PDF
Company dossier

ADEAL

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843582198 · 843582198 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ADEAL
fr_insee
843582198
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-11-05
fr_insee
264 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PradalPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Pradal (officer) matches PEP Philippe Pradal — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Pradal (officer) matches PEP Philippe Pradal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100