DOSSIERS / ADN BTP
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Company dossier

ADN BTP

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919943795 · 919943795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADN BTP
fr_insee
919943795
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-03
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126 RUE DE FRANCE, 06000 NICE
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43.99C
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6
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BELLERIVE PRESSEdissolvedCERCLE ENSEIGN DANSE EDUCATION PHYSIQUEactiveCHRISTIAN ELOI ESSEdissolvedCLAUDE BENCHETRITH TEDGUIdissolvedDANIELLE PAULETTE GUIGOdissolvedDOMINIQUE JEAN BARBIERdissolvedDYSTA INCOdissolvedFAHIM MAMERIactiveINSTITUT INTERNATIONAL DE PSYCHANALYSEactiveLA BOITE A JOURNAUXdissolvedLA BOITE A PRESSEdissolvedL'INSTANT BAGUETTEdissolvedMAGALIE JEANNETTE LEBLANCdissolvedMARINA PRESSEdissolvedNICE TRAVEL NETWORKdissolvedOMAISONactivePALAIS NAILSactivePRESSE L'ESCARGOT ROUGEdissolvedREPRO NICE COMMUNICATIONSdissolvedRIVIERA PRESSEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ANDREI CEBANPrésident du conseil d'administration—France registry
IURIE CEBANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100