DOSSIERS / ADDAX GROUP
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Company dossier

ADDAX GROUP

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915080378 · 915080378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADDAX GROUP
fr_insee
915080378
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-30
fr_insee
17 RUE DES LILAS, 93100 MONTREUIL
fr_insee
70.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3H EXPRESSdissolvedACTION ENERGIEdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedALLIANCEdissolvedA & O CONSEILSdissolvedASSOC APPLIQ INFORMATIQ FORMATdissolvedBATEXE GROUPEdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedD&T GLOBALactiveELSA BENCHIMOLactive

+45 more

People with significant control

2 people
NameRoleFromSource
RACHID BOUYAHIADirecteur général délégué—France registry
STEPHANE MEDELICEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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