DOSSIERS / ADB
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Company dossier

ADB

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909727372 · 909727372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADB
fr_insee
909727372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-28
fr_insee
3 RUE DES BORDIERES, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.N.J.dissolvedAGENCEMENT MENUISERIE PROTOTYPESdissolvedASS CULTURELLE INFORMATIQUE VOYAGEactiveASSOCIATION CLUB SERVICEactiveCELINE AMSELLEMdissolvedCHHAY & YOEUNGdissolvedCINDY DENDELEactiveClaire VillibordactiveCONS DEP VAL MARNE ORDRE CHIRURG DENTISTactiveGHAZWAN ALATRASHdissolvedHELENE MAKARdissolvedJONATHAN DANIEL GEBAIdissolvedJYAMAdissolvedKARL GOTINactiveLAURENT LACAU-BORDENAVEactiveMAISON DOUCETdissolved[ND]active[ND]dissolved[ND]activeNYM CARS DRIVERactive

+6 more

People with significant control

3 people
NameRoleFromSource
ANTONIOS MORCOSDirecteur—France registry
BISHOY KIROLOS MICHAEL IBRAHEEMDirecteur—France registry
JESSICA BEKHITDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100