DOSSIERS / ADHAM AUTO
← SearchExport PDF
Company dossier

ADHAM AUTO

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889050332 · 889050332 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADHAM AUTO
fr_insee
889050332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-17
fr_insee
16 RUE PETRARQUE, 75016 PARIS
fr_insee
49.32Z
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2L MEDIAdissolvedABBELHAI MSEFFERactiveALBERT BENCHETRITactiveANASTASIA LEGOSTAEVAactiveBERTRAND DE LA BOURDONNAYE-BLOSSACactiveCAROLINE NADALUTTIactiveCF STRATEGIE ET DEVELOPPEMENTactiveCHARLES-EDOUARD FREDERIC ALAIN BUCHERactiveDANIELLE HEPPactiveDATAZONE CONSULTINGactiveDIGITAL PLANETEactiveEPTA INTERNATIONAL R. GUYS C. CUVELIERdissolvedFAIR FACEdissolvedFATEN ABOU SALEHactiveFAZOUdissolvedFONCIERE FAMILIALE PARISIENNEdissolvedGUESTS AND PROPERTIESdissolvedHYOKYOUNG LEEdissolvedIbrahim AbdulsattaractiveJEAN-MAROUN CLAUDE MICHEL TORBEYactive

+19 more

People with significant control

1 people
NameRoleFromSource
ADHAM AhmedPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100