DOSSIERS / ADM NETTOYAGE INDUSTRIEL
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Company dossier

ADM NETTOYAGE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847879632 · 847879632 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADM NETTOYAGE INDUSTRIEL
fr_insee
847879632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-31
fr_insee
12 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
81.21Z
fr_insee
€5,400
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.

AB OPTIMAL CONSULTINGdissolvedA.C.E.I ASSIS-CONSE-EXPER-INTERdissolvedA.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INTactiveACTA CONSEILdissolvedALBERT VINITdissolvedALEUSYSactiveAMANI LOGISTICSdissolvedANGEL SECURITE PRIVEEdissolvedA.S.P 92dissolvedATOLL CONSULTANTSdissolvedATRIUMdissolvedAWA NDIAYEdissolvedAX2IdissolvedBATI VRAI DECOdissolvedBETEGactiveBLANC EXPRESSactiveBUILDING RENOVdissolvedCDL2AactiveCOM' C'EST ECRITactiveCR INVESTactive

+83 more

People with significant control

1 people
NameRoleFromSource
LEA HEMMADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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