DOSSIERS / A ESH SHELI
← SearchExport PDF
Company dossier

A ESH SHELI

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891992448 · 891992448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A ESH SHELI
fr_insee
891992448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-14
fr_insee
305 AV du prado, 13008 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LENNY VICTOR SYLVAIN ADIDADirigeant—France registry
LIOR YEHOUDA ADIDADirigeant—France registry
LORENZO NAMI ADIDADirigeant—France registry
SAS PHARM ADMembre du directoire—France registry
JOHAN ADIDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100