DOSSIERS / ADELIA
← SearchExport PDF
Company dossier

ADELIA

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880729702 · 880729702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ADELIA
fr_insee
880729702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-21
fr_insee
5 RUE DU RHIN, 68127 SAINTE-CROIX-EN-PLAINE
fr_insee
66.30Z
fr_insee
€150,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DYALShared registered address · 4 share thisCATHERINE CONREAUXShared registered address · 4 share thisJean-Baptiste FeldmannShared registered address · 4 share thisDYALShared officer / director · 7 share thisKOKShared officer / director · 7 share thisBK INVESTISSEMENTSShared officer / director · 7 share thisBK TRANSPORTSShared officer / director · 7 share thisSCI BK IMMOShared officer / director · 7 share thisCOLMAR REPUBLIQUEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
YOUSSEF BOUKHANADirecteur—France registry
ADEL BOUKHANAMembre du directoire—France registry
LILYA BOUKHANAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100