DOSSIERS / A&D IMMO
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Company dossier

A&D IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901922302 · 901922302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A&D IMMO
fr_insee
901922302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-30
fr_insee
7 RUE PIERRE SALMON, 51430 BEZANNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2RC-BOIS CONCEPTdissolved3BM SECURITEdissolved727 HOLDINGdissolvedABC TAXI REIMSactiveAD IMMO 51activeAD TRANSPORTdissolvedAGEL FACADESactiveAGESIOdissolvedAGRI NORDdissolvedAGRI PRESTATIONSactiveALBERTO RODRIGUEZ FERNANDEZdissolvedALBIactiveALEXANDRE DOMINIQUE DUMASdissolvedALFA PLOMBERIEdissolvedALLINONE INSTITUTactiveAMAYA AGdissolvedAMINA SOUKIdissolvedANKAdissolvedANTARES ENRdissolvedAP CARTRANSAKactive

+219 more

People with significant control

1 people
NameRoleFromSource
ALEXIS ABISDIDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100