DOSSIERS / AD IMMOBILIER
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Company dossier

AD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918580465 · 918580465 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD IMMOBILIER
fr_insee
918580465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-24
fr_insee
24 RUE de Gisors, 95300 Pontoise
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

444 total

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

10 MAIL MENDES FRANCEdissolvedAbdelhamid KesriactiveA.C.A CONSEILSdissolvedACCUTELactiveACT ACCOMPAGNEMENT & CONSEILS EN TRAVAUXactiveAD CFAactiveADELINE GINA RUSTactiveAD HOLDINGactiveAD INVESTdissolvedAD RENOVactiveADRIAN TRANSPORTdissolvedAFFAIR CONSULTINGdissolvedAGNES AGSOUSactiveAHMED DRIDI SASUdissolvedAIA GROUPdissolvedAI RENOVATION HABITATactiveAkram CHAREFactiveALBERT UR TRADINGactiveALDEVIOactiveALLAOUA AIT MEBAREKactive

+424 more

People with significant control

2 people
NameRoleFromSource
AD INVESTDirecteur—France registry
DAVID DA COSTAMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100