DOSSIERS / ADELFIN
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Company dossier

ADELFIN

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879261873 · 879261873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADELFIN
fr_insee
879261873
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-29
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53 AV DE BRETEUIL, 75007 PARIS
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70.22Z
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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

52 total

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

ANAIS IBNONAMRactiveANNA MARIA OLEJNIKactiveANNE-CHARLOTTE ANSELactiveANNE-CHARLOTTE ANSEL CONSEIL GESTION ET ANIMATIONdissolvedARMAND JEAN MARIE LESUEURdissolvedAUXILEXdissolvedBAUDOIN LESUEURdissolvedCHANTAL REYSSdissolvedCLEMENTINE SYLVIE NADINE SOULIEactiveDAMIEN DIDIER CLAUDE EDMOND DEVOTactiveEDOUARD FINQUELdissolvedFANETTE MADELEINE ANDREdissolvedFRANCINE MARIEREdissolvedHELENE HALPERINdissolvedHUBERT GASNOSdissolvedISABELLE LACOSTEactiveISABELLE LACOSTE CONSEIL GESTION ET ANIMATIONdissolvedISABELLE MICHELE DUQUESNEactiveJACQUES ADAMdissolvedKARL HEINZ WEBERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ANGELINE DelhoumePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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