DOSSIERS / ADMAP
← SearchExport PDF
Company dossier

ADMAP

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893339713 · 893339713 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADMAP
fr_insee
893339713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
56 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADIL NACIRIactiveANDRE GIRAUDdissolvedANDRE LALAUMEactiveApolline ANGLADEactiveBALLADE PARISactiveBRD CONSULTINGdissolvedCAPITAL OPTICdissolvedCHRISTIANE SCHREIBERdissolvedCLAUDE MARTINdissolvedCLUB FRANCE INITIATIVEactiveDELPHINE MARIE JACQUELINE TOULOTdissolvedECURIE MUSEROLLEdissolvedElsa Marie CombesactiveFABIENNE HAMELdissolvedFRANCK LAURENTactiveFRANCOISE IIdissolvedFRANCOIS RENE PAUL GIORDANOdissolvedGABRIELLE REBECCA CORNUAULTactiveGEORGES RAFFOULactiveGERARD JOSEPH VICTOR MARGOGNEactive

+65 more

People with significant control

2 people
NameRoleFromSource
MARC PakbazDirigeant—France registry
NILOOFAR MostowfiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100