DOSSIERS / AADS I
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Company dossier

AADS I

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902520089 · 902520089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AADS I
fr_insee
902520089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-24
fr_insee
37 AV FOCH, 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

52 total

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

ANDRE PAUL GERARDdissolvedANDRII DZHAZOVSKYIdissolvedATELIER R&CdissolvedBELARMINO DIAS DA FONSECAdissolvedBTP CONCEPTdissolvedCHAOYANG-FOCHdissolvedCZESLAW CZAJKOWSKIdissolvedDAN ABOUAFdissolvedDB AUTOMOBILESdissolvedELLY HABIBdissolvedFRANCK ALLOUCHEdissolvedGERALDINE LUGASSYdissolvedGUY BILLATdissolvedHENRY SAUTELETdissolvedHOLYGUEST FRANCEactiveJAKOBSON & LUGASSYdissolvedJEAN DECUGISdissolvedJEAN GEORGES SCHNEIDERactiveJEAN LEMAIREdissolvedJULIE BRIZARDactive

+32 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GUY PHILIPPE ArnaultDirigeant—France registry
DANIEL SouslenskiiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100