DOSSIERS / ADAGIA PARTNERS
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ADAGIA PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884368382 · 884368382 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADAGIA PARTNERS
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884368382
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active
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Simplified joint-stock company (SAS)
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2020-06-18
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20 RUE QUENTIN-BAUCHART, 75008 PARIS
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64.30Z
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10
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€1,454,546
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AC BIDCO 4activeADAGIA CAPITAL EUROPE-AGN 1 S.L.P.activeADAGIA CAPITAL EUROPE-ATHENA S.L.PactiveADAGIA CAPITAL EUROPE - GP COMMITMENT FUNDdissolvedADAGIA CAPITAL EUROPE GP II SASactiveADAGIA CAPITAL EUROPE - KERA 1 SLPdissolvedADAGIA CAPITAL EUROPE - KERA 2 SLPdissolvedADAGIA CAPITAL EUROPE - SC1 S.L.PdissolvedADAGIA CAPITAL EUROPE-SHARP 1 SLPdissolvedADAGIA CAPITAL EUROPE-SHARP 2 SLPdissolvedADAGIA CAPITAL EUROPE S.L.PdissolvedADAGIA CAPITAL EUROPE-TECHNOFLEX 1 S. L. P.activeADHECAPITALactiveADHEFIN SASdissolvedAFRICA 2005activeAIGISdissolvedALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATIONdissolvedALFREDO DE JESUS OJEDAdissolvedALIX ASSOCIESdissolvedALPES ENERGIESdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
Nicolas HolzmanDirecteur général délégué—France registry
Sylvain BergerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100