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Company dossier

AD IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850055583 · 850055583 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAD IMMO

fr_insee

Registration850055583

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-15

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Registered address41 BD DE CHARONNE, 75011 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELINE MARTINE MOUGINactive AICHA ZEROUALAdissolved AMBREactive BEIXI CHLOE YEdissolved CHRISTINE BERTHIERdissolved CORNERSTONEdissolved CRYSTALdissolved DINA HAMDANIactive ESTELLE NATHALIE PULINactive FLORENCE HOUNKPEactive HELENE UZANdissolved HENRI PIERRE RENE DRUCKERdissolved JADEdissolved LAURIANE BOUGONactive MARINE DEBORAH RICHOMMEactive MARJORIE KARINE KAZANDJANdissolved MATHILDE CECILE PETITdissolved MOONSTONEdissolved [ND]active [ND]active

+12 more

People with significant control

2 people

Name	Role	From	Source
CHLOE BEIXI Ye	Dirigeant	—	France registry
YINLIN Zhan	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VP IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100