DOSSIERS / ADEM EUROPE DEMENAGEMENT
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Company dossier

ADEM EUROPE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877935601 · 877935601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADEM EUROPE DEMENAGEMENT
fr_insee
877935601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-08
fr_insee
68 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3S ENERGIEdissolvedABDELHAKIM AIT MEZIANEdissolvedAB IMPORTactiveAB LOGISTICSdissolvedAC TRANSPORTS SERVICESdissolvedAD & CIEactiveAF DECOdissolvedAF PRO ET MULTISERVICESdissolvedAGENCE IVANGA SERVICES DE PROPRETEdissolvedAJ BATIMENTdissolvedALTERNA EVENEMENTSdissolvedALYAdissolvedAMAZING DEZEDdissolvedAMB INTER CONSULTINGdissolvedA.P.SdissolvedARCONCEPTdissolvedAS LOGISTICSactiveATS TAGEactiveAUTO&GOLAD 93dissolvedAUTO STARdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
VALERIE JEANNE MARIE VEYSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100