DOSSIERS / ADDA FAMILY
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Company dossier

ADDA FAMILY

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850693615 · 850693615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADDA FAMILY
fr_insee
850693615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
102 RUE REAUMUR, 75002 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Ahmed SLIMANIactiveAhmed TessaactiveAIM EXPERIENCEdissolvedANNE MARIA MARGUERITE SUZANNE BOUISSETactiveAVAS GROUPEactiveBODY CONCEPTS SASdissolvedBSL INTERNATIONALactiveCHARLES PANOSSIANactiveCINEARTdissolvedDANIEL SALLANDREdissolvedDOME DIFFUSIONdissolvedDOMEFABactiveEMERIANEdissolvedERHOLDactiveEYSSAUTIER FLEPP MALATIER PAGESactiveFITNESS 15dissolvedFONDS DE DOTATION GILLES CARONactiveHELENE MORELactiveINDIVISION DAUMANactiveINDIVISION SALLANDRE D. ET M.active

+35 more

People with significant control

7 people
NameRoleFromSource
AMANDA RACHEL IFRAHDirigeant—France registry
NAOMIE HANNA ADDADirigeant—France registry
NOA REBECCA ADDADirigeant—France registry
RUDY GEORGES ADDADirigeant—France registry
TSIPORA RUTH ADDADirigeant—France registry
YONA AVIGAEL ADDADirigeant—France registry
YOSSEF PINHAS DANIEL ADDADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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