DOSSIERS / ADC GROUPE
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Company dossier

ADC GROUPE

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898569074 · 898569074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADC GROUPE
fr_insee
898569074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-22
fr_insee
7 RUE MATHURIN BRISSONNEAU, 44100 NANTES
fr_insee
69.20Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2DBP FINANCESdissolvedA.D. CONSEILdissolvedADC SUDdissolvedALAIN BACARTdissolvedALLHEUR SARLdissolvedANDRE MARCEL FERNAND FOUCHERdissolvedANNE LE GALLactiveBPCdissolvedChristelle DAURES DauresactiveCTSU CHAUFFEURS TRANSPORTS ET SERVICESdissolvedETS BOUCARD ANNIEdissolvedFINANCE 4SdissolvedFININVEST PARTICIPATIONdissolvedGUILLAUME FREMONDactiveJEAN PAUL EUGENE JEAN-PAUL MARCEL MARMINactiveJUBANADEdissolvedLAURENT BURLOTTEdissolvedLE THEATRE D'APRESactiveMELANIE LE GONIDECdissolvedMICHEL MARCEL BUREAUdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CELINE DIANE FATIMA BADOPrésident—France registry
DENIS LEONARD JEAN ALLAIREPrésident—France registry
MIKAEL LE GALLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100