DOSSIERS / ADTECH
← SearchExport PDF
Company dossier

ADTECH

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904125671 · 904125671 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADTECH
fr_insee
904125671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-13
fr_insee
334 RUE NICOLAS PARENT, 73000 CHAMBERY
fr_insee
39.00Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

2 C PEINTUREdissolved2IP SOLUTIONSdissolvedAAT'SdissolvedAbdessamad AllalidissolvedACQUARTZactiveAD BATIMENT SAVOIEdissolvedADS ALPES DECRASSAGE SERVICEdissolvedAGAPE SASactiveAGNES MICHELE HUNNIBALactiveALLTRADEdissolvedALMALYAactiveALPARCAdissolvedALPES CONCEPTIONdissolvedAL TAXIdissolvedALYSES TRANSPORTS ET SERVICESdissolvedAMELIE NOIRETdissolvedAMO738dissolvedAMT SERVICEdissolvedANNICK PIERRETTE EDITH PERRESdissolvedANSELME CLERGEOTdissolved

+228 more

People with significant control

2 people
NameRoleFromSource
CARRILLO GROUPDirecteur général délégué—France registry
ABDELLAH HERAGMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100