DOSSIERS / AD. FCP
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Company dossier

AD. FCP

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903798247 · 903798247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AD. FCP
fr_insee
903798247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-04
fr_insee
51 RUE Marcel Hénaux (Lille), 59000 Lille
fr_insee
85.59A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFFI DdissolvedAG - DSOdissolvedALTER-NATIVE AVOCATSactiveAMEdissolvedASSISTANCE TLSdissolvedASTRO CONTACTdissolvedAXIANCE CONSEILSdissolvedBELKA TRANSPORT & FILSdissolvedBOREALactiveBOUDET SARLactiveBSE BTPdissolvedBSE TP BATIMENT SERVICE TRAVAUX PUBLICSdissolvedC'CONSULTdissolvedCHEMS SHOPdissolvedCHLOE MICHELLE ANNE-MARIE DELEPLACEactiveCHRISTIAN GEORGES LEROUGEdissolvedCOACHING & CONSEILdissolvedCOFIDdissolvedCOULEURS DES INDESdissolvedDIAMOND NIGHTSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ANISSA DJELLOUDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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