DOSSIERS / ADCHANAW
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Company dossier

ADCHANAW

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850274820 · 850274820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADCHANAW
fr_insee
850274820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-26
fr_insee
11 RUE DE SARRE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED BOUBAYAactiveALAIN ARTHUR ANDRE SIXdissolvedALVIE EVENTSdissolvedANNE HIRTZactiveBENOIT LAPLACEactiveCAMILLE SALOMON SALOMONactiveCBHdissolvedCECILE JEANNE-MARIE MATRASactiveChiara TERRANAactiveCHRISTIAN JOSEPH MULLERactiveCHRISTOPHE GRANDCLEREactiveCHRISTOPHE LECORVAISIERactiveCYRILLE PHILIPPE JEAN-MARIE BUISSETactiveDIGESTIF-M57dissolvedEMDdissolvedERIC JEAN YVES CHATELAINactiveETIENNE BARBIERdissolvedFLORIAN BILBAULTactiveFREDERIC JACKY THIBAULTactiveG.P AUDIT - DIAG IMMOdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
LEILA KHALEDDirecteur—France registry
MOUSSA ECHIKRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100