DOSSIERS / AD INVEST
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Company dossier

AD INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901448175 · 901448175 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD INVEST
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901448175
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-15
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24 RUE de Gisors, 95300 Pontoise
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

10 MAIL MENDES FRANCEdissolvedAbdelhamid KesriactiveA.C.A CONSEILSdissolvedACCUTELactiveACT ACCOMPAGNEMENT & CONSEILS EN TRAVAUXactiveAD CFAactiveADELINE GINA RUSTactiveAD HOLDINGactiveAD IMMOBILIERdissolvedAD RENOVactiveADRIAN TRANSPORTdissolvedAFFAIR CONSULTINGdissolvedAGNES AGSOUSactiveAHMED DRIDI SASUdissolvedAIA GROUPdissolvedAI RENOVATION HABITATactiveAkram CHAREFactiveALBERT UR TRADINGactiveALDEVIOactiveALLAOUA AIT MEBAREKactive

+424 more

People with significant control

1 people
NameRoleFromSource
DAVID DA COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100