DOSSIERS / AD PORTAGE
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AD PORTAGE

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911176113 · 911176113 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD PORTAGE
fr_insee
911176113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-09
fr_insee
103 RUE LA FAYETTE, 75010 PARIS
fr_insee
70.22Z
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1
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ADEQUATIdissolvedADETECHactiveADIPEdissolvedADVENT GROUPdissolvedAIME AMAR EL BAZdissolvedAlioune Badara LYactiveANNETTE SIMONdissolvedASLP HOLDINGdissolvedASLP INVESTdissolvedASLP PROdissolvedASSOCIATION PROMOSUCactiveASS TOURISTIQ CULTUREL SPORTIVE AILLEURSactiveBEATRICE DUQUERROYactiveBERNARD BENAISactiveBROOKLYN COFFEE COMPANYdissolvedCANEVAdissolvedCAROLINE MARTINactiveCAT & CIEdissolvedCATP COMPT APPROVIS TOUS PRODUdissolvedCC&COdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
ANTHONY SfezDirecteur général délégué—France registry
LOIC PuchoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100