DOSSIERS / AD CERTIF
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Company dossier

AD CERTIF

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914685748 · 914685748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AD CERTIF
fr_insee
914685748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-20
fr_insee
105 BD PAUL VAILLANT COUTURIER, 95190 GOUSSAINVILLE
fr_insee
85.59A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3C PROTECTIONdissolvedADT ELECdissolvedAD TRAININGactiveAPNI SHOPdissolvedARCHI FISHdissolvedAR HABITATdissolvedATMOSPHEREactiveBGEdissolvedBY OFFICEactiveCENTER IMMOBILIERdissolvedCHIBI AKIHABARAdissolvedCI CENTERIMMOBILIERdissolvedC.P.T.I.dissolvedCV BATIMENTdissolvedDLMTdissolvedEC BATactiveEDENT AUTOdissolvedEF.ELECTRICITEdissolvedEKODURABLEdissolvedERGOTEC ENVIRONNEMENTactive

+47 more

People with significant control

1 people
NameRoleFromSource
NASSIM MAAFAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100