DOSSIERS / ADP ST BARTH
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Company dossier

ADP ST BARTH

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-883896797 · 883896797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADP ST BARTH
fr_insee
883896797
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-09
fr_insee
MARIGOT, CHEZ SBH DOM CARREFOUR LES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_insee
43.99D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AFRIQUE AERO PHOTOdissolvedALEXANDRE JULIEN LAMBERTdissolvedANDREAS MICHEL JEAN MATHIANAKISdissolvedAN NOU AY SERVICEactiveASSURANCES CARAIBESdissolvedASSURANCES MARITIMES ANTILLESdissolvedATELIER 9 ARCHITECTESdissolvedBARTCOMdissolvedBARTHY CONCIERGE SBHdissolvedB&BdissolvedBETTINA HESERdissolvedBLUE OCEANdissolvedBOOKING FWIdissolvedBRUNEAU GHEZZI ARCHITECTESdissolvedBUBBLESdissolvedBUILD VALUEactiveCAP FEARactiveCAP'TAIN APERO SBHdissolvedCARAIBES DEVELOPPEMENT TOURISTIQUEdissolvedCARDERdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
AURELIE DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100