DOSSIERS / ADEQUAT 903
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Company dossier

ADEQUAT 903

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881337489 · 881337489 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADEQUAT 903
fr_insee
881337489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-05
fr_insee
115 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
78.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

115 PARTICIPATIONdissolvedADEQUAT 036dissolvedADEQUAT 054dissolvedADEQUAT 065dissolvedADEQUAT 111dissolvedADEQUAT 270dissolvedADEQUAT 280dissolvedADEQUAT 289activeADEQUAT 500dissolvedADEQUAT 501dissolvedADEQUAT 502dissolvedADEQUAT 503dissolvedADEQUAT 504dissolvedADEQUAT 505dissolvedADEQUAT 506dissolvedADEQUAT 508dissolvedADEQUAT 600dissolvedADEQUAT 601dissolvedADEQUAT 602dissolvedADEQUAT 603dissolved

+52 more

People with significant control

1 people
NameRoleFromSource
GROUPE ADEQUATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-02-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100