DOSSIERS / ADI TELECOM
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Company dossier

ADI TELECOM

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887527554 · 887527554 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADI TELECOM
fr_insee
887527554
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-27
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3 AV FRANCOIS MITTERRAND, 77500 CHELLES
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71.12B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADICAR TRAVEL HAPPYdissolvedBastien PartyactiveHARTWIG MAQUIABAactiveJOEL HERVE SIAKA TAGNYactiveKPOKRO LAETITIA CHRISTELLE BALLYdissolvedLEA DE OLIVEIRAactiveMACIRE SACKOactiveMARTINSdissolvedMEROUANE ATTAFdissolved[ND]active[ND]active[ND]active[ND]activeRafael Alexandre Sapalo EstevesactiveSEBASTIEN ALEXANDRE RENE SERGE FREREdissolvedSOC GARAGE MODERNE DISCOURSdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES DE LA MAISON DE SANTE DE CHELLESdissolvedSWAN-ANITA GOMISactiveTERESA EWA MAZUREKactiveTHIVI UTHAYAKUMARactive

+4 more

People with significant control

1 people
NameRoleFromSource
AMADOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMADOU DIALLO (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100