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AD

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890785033 · 890785033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AD
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890785033
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-06
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71 AV DES TERNES, 75017 PARIS
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64.20Z
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

ACOTERNEactiveADB GROUPdissolvedADONDAactiveAL DANdissolvedALECOdissolvedAlexis BrodaactiveALISON SARAH KELLY BENISTIdissolvedALOHA CONSULTINGdissolvedALPHA DEVELOPPEMENTdissolvedALTODAdissolvedAMELIE MARIE CHARLOTTE HUCHET DE LA BEDOYEREdissolvedANDREE KOHLERdissolvedAOMactiveARPEGE HOLDINGdissolvedARPONdissolvedARPON BERLIOZdissolvedASHKAOTdissolvedASHLEYdissolvedAVYAVOdissolvedBACCSactive

+171 more

People with significant control

1 people
NameRoleFromSource
DAVID SHAI AbehseraPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100