DOSSIERS / ADOC PROPERTY
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ADOC PROPERTY

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885250647 · 885250647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADOC PROPERTY
fr_insee
885250647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-17
fr_insee
40 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMS PLASTIQUESactiveANDRE YANNIS KAGIANNISdissolvedCAPTURE MAGactiveCASSANDRE MARIE AGATHE GONNORDactiveCECILE ZAROKIAN SARLdissolvedCLOVAL FOURRURESdissolvedCUT THE C CONSULTactiveDROGUERIE GENERALEdissolvedEVELYNE LAURENTdissolvedGRICHENDLER C ET JANKIELactiveH CONSEILactiveHENNEQUET MARTIN ET ARBOGAST CHARLOTTEactiveHEPTAGONE CONSULTINGdissolvedJANKIEL GRICHENDLERactiveJULIE HYGRECKactiveKAZELdissolvedLAURENT SCHWARTZdissolvedMAKIYAMAactiveManon ParisactiveMARIE PERRONactive

+36 more

People with significant control

2 people
NameRoleFromSource
OSCAR CarvalloDirigeant—France registry
ALAIN DibPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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