DOSSIERS / AAD
← SearchExport PDF
Company dossier

AAD

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851901405 · 851901405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAD
fr_insee
851901405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-25
fr_insee
9 RUE ANDRE PINGAT, 51100 REIMS
fr_insee
43.34Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

1618 CONSEIL ET ASSURANCEactiveAAD2dissolvedABC TELECOMactiveABDdissolvedACCOPdissolvedADRIAN ZOLTANdissolvedAFB CONSEILdissolvedAGRINOVA-GLOBALactiveAH HOME SERVICESdissolvedAIKO DIGITALdissolvedAKGSdissolvedAKY 18activeALASSAN DIANKAdissolvedALLPACKSdissolvedALPHADEVdissolvedALTERNATIVE'SdissolvedAMJVdissolvedAMOdissolvedANDRE PINGATdissolvedA POINT A CONSTRUCTIONdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
ROMAIN DOYENPrésident—France registry
YOANN DOYENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100