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Company dossier

ADFDPC-FORMATION

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882678550 · 882678550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADFDPC-FORMATION
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882678550
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-27
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22 AV DE LA GRANDE ARMEE, 75017 PARIS
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85.59A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

11 BIS HUSTINactive7 WONDERSdissolvedAlban PIERRE-JEAN MATHIASactiveANNIE BENMAKHLOUFdissolvedARCUS TRIUMPHALISdissolvedARMAND GEORGES AMARdissolvedAURELIA GRIGNONactiveAURELIE DUMAREAUdissolvedBARTHLEMY WILFRID MARIE GADRETdissolvedBELMONT AVOCATSactiveCAROLINE DEBOOSdissolvedCERTYSactiveCONSEIL & TRANSACTIONS WFdissolvedDANIEL CAHENdissolvedDANIEL SOULEZ-LARIVIEREdissolvedDIANE FLOREANCIGactiveERIC DELCROIXdissolvedFIDALYZactiveFLORENCE ROUXdissolvedFRANCOIS WAGNERactive

+90 more

People with significant control

1 people
NameRoleFromSource
DONIPHAN MICHEL HammerPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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