DOSSIERS / ADELIA HOLDING
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Company dossier

ADELIA HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878975721 · 878975721 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADELIA HOLDING
fr_insee
878975721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-18
fr_insee
2023-03-10
fr_insee
17 RUE D ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€254,932
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

65 ROUTE DE PONTOISEdissolvedA3E CONSULTINGdissolvedABDESLAM MOHELLEBIdissolvedADEL OUARDANIactiveALAIN WERNOdissolvedAMS ENERGYdissolvedANASSE El moutanabbiactiveANIS BILLAL SEDDIK EL HADJdissolvedANTOINE MOESTUSdissolvedAZAT FILMSactiveBYBEN CHARLESdissolvedCLAUDE JOUANdissolvedDIDIER JERAN NICOLdissolvedDONEactiveELBE CONSEILactiveEL MEHDI KAMELdissolvedEVOLUTIONactiveFASHION CAREactiveFLORIAN GRAULEdissolvedFM TRADEactive

+47 more

People with significant control

1 people
NameRoleFromSource
DANIEL KALMAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off