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ADL TRANSACTION

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882488760 · 882488760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADL TRANSACTION
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882488760
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-16
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16 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
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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.

People with significant control

1 people
NameRoleFromSource
STANKA HRISTOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100