DOSSIERS / ADEL INVEST
← SearchExport PDF
Company dossier

ADEL INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-17
KYBE ID: FR-901502617 · 901502617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADEL INVEST
fr_insee
901502617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-17
fr_insee
21 AV DE LA GARE, 78310 COIGNIERES
fr_insee
41.10A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AADIMdissolvedABDENOR NOUIdissolvedAC DLdissolvedA.D.QUATactiveAK CONSTRUCTIONactiveALEXANDRE CATRYdissolvedALLIAGE SARLdissolvedANIMONOUNOUdissolvedANNAdissolvedARCHITECTURIALdissolvedAROUND THE WORLDdissolvedARTEM TELECOMMUNICATIONactiveARTISANS ASSOCIES ONE SHOT NETTOYAGEdissolvedA-SECUREactiveASTRID L.dissolvedAUDITECHactiveAUTOTRAPPESdissolvedBATI FORTactiveBELLE RESIDENCEdissolvedBODY LISSactive

+117 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS GABRIEL MARIUS D'AGOSTINOPrésident—France registry
INGRID VIRGINIE ANNE-MARIE LEBRETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100