DOSSIERS / ADI
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Company dossier

ADI

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919797902 · 919797902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ADI
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919797902
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dissolved
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Real-estate civil company (SCI)
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2022-09-29
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269 AV ALPHONSE TOREILLE, 06140 VENCE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HIMCHA BENBADISShared registered address · 3 share thisLEILA ANGELE ZAIRA CHAIXShared registered address · 3 share thisSCI GIMShared officer / director · 6 share thisD'ANGELO JARDINShared officer / director · 6 share thisPACE ESTACIONAMENTO DE VEICULOS LTDAShared officer / director · 6 share thisCAUCHIOLI PARTICIPACOES LTDAShared officer / director · 6 share thisCLINICA DR. CARLOS AUGUSTO CAUCHIOLI LTDA.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ASTRID BOURGDirigeant—France registry
MARIE D'ANGELODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100