DOSSIERS / AD
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Company dossier

AD

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911954014 · 911954014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD
fr_insee
911954014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
5 RUE PIERRE MIDRIN, 92310 SEVRES
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

31 total
ABDELHAFID CHRIFIdissolvedAkram Nassim KHENOUFIdissolvedAREUS DEVELOPPEMENTdissolvedASSOCIATION OONAactiveAUTO COURSES SERVICESdissolvedAZUR CLEAN SERVICESactiveCATHERINE DUMONDELdissolvedDIAO SALLactiveEARTH INDUSTRIAL GROUPdissolvedEDUARDO VILLA CARDOSOdissolvedELSCINT FRANCEdissolvedEVELYNE SUZANNE JANINE SEGAUDdissolvedGALVANEdissolvedGECOS ASSISTANCEdissolvedHOMMES ET AFFAIRESdissolvedJOHANNA LAGUERREactiveLEON TRAN-VANdissolvedLE RELAIS SEVRIENactiveLES AVENTURIERS DU BISCUITdissolvedMANAGERS50dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MARVIN AZURDirecteur—France registry
VITOR ARTUR CAMEIRAO DOS SANTOSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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