DOSSIERS / ADAMANTANE
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Company dossier

ADAMANTANE

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847585916 · 847585916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADAMANTANE
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847585916
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dissolved
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Real-estate civil company (SCI)
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2019-01-22
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63 RUE ROBERT D'ENNERY, 33200 BORDEAUX
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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

2 people
NameRoleFromSource
AGNIESZKA KEPKADirecteur—France registry
FRANCK SCHNEIDERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK SCHNEIDER (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100