DOSSIERS / AADHI
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Company dossier

AADHI

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918625922 · 918625922 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AADHI
fr_insee
918625922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-25
fr_insee
49 RUE DE L AURORE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCOUNT IT CONSEIL ET EXPERTISEdissolvedAIXA CORDOVA GARCIAdissolvedARTHUR CONSULTANT FRANCEdissolvedARTHUR IMMOBILIERdissolvedBEAUTE PETILLANTE PAR CLELIAactiveBMI IMMOBILIER SCIdissolvedCAFE CREME BUSINESS SERVICESactiveCAPITAL CRESTactiveCHOUKRI BEN YEKHLEFdissolvedELIS CONSULTINGdissolvedHUMBERTO DIEGO BERMEJOdissolvedIT CONSULTINGactiveIWOL CONSEILSdissolvedJOSEPHINE TERZOdissolvedLAUNCHPADactiveMAAMYactiveMICHAEL JEAN-MARIEactiveMORGANE PIEKOLEKdissolved[ND]active[ND]active

+7 more

People with significant control

4 people
NameRoleFromSource
SRINIVASANE CAILACHAMEDirecteur—France registry
AADHI CAILACHAMEDirigeant—France registry
ACCOUNT IT CONSEIL ET EXPERTISEDirigeant—France registry
KARTHYAYANI RAJAMANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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