DOSSIERS / ADN SAINT-JORY 3
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Company dossier

ADN SAINT-JORY 3

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908486780 · 908486780 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADN SAINT-JORY 3
fr_insee
908486780
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-12-21
fr_insee
1 IMP ANDRE LARTIGUE, CHEZ ADN PATRIMOINE, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

12 BARAGNONactive64 ROUTE DE TOULOUSEdissolvedADN BALMA 10124dissolvedADN BEAUPUY 10100dissolvedADN BLAGNAC 1dissolvedADN CORNEBARRIEU 1dissolvedADN EAUNES 10112dissolvedADN EAUNES 10116activeADN FONTENILLES 10114dissolvedADN GENOS 10122activeADN GRATENTOUR 1dissolvedADN GRATENTOUR 10140activeADN MONTAIGUT 10125activeADN MURET 10105activeADN PINSAGUEL 10121activeADN PLAISANCE 1dissolvedADN QGdissolvedADN ROUTE D'ALBIdissolvedADN SAINT-ALBAN 10113dissolvedADN SAINT-JORY 2dissolved

+35 more

People with significant control

4 people
NameRoleFromSource
ADN PATRIMOINEDirigeant—France registry
CAPITOLE GESTION INVESTISSEMENTDirigeant—France registry
LOLADirigeant—France registry
JEAN MACAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADN SAINT-JORY 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100