DOSSIERS / ADITAY
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Company dossier

ADITAY

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928880905 · 928880905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADITAY
fr_insee
928880905
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active
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Limited liability company (SARL)
fr_insee
2024-05-21
fr_insee
91 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine
fr_insee
62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AISSA BOUKARY CONSEIL & DESIGNdissolvedAISSA ISABELLE BOUKARYdissolvedALGactiveBASTIEN MASSARDactiveCAMILLE LOUISA MORINactiveCCCdissolvedCHRISTIAN VIORNEYdissolvedCLAUDY BELLAIREdissolvedCURA ARCHITECTUREactiveDIDIER JEAN PRADIEdissolvedENRICK GANE MGTactiveErwan BOSCactiveFederico POLLAROLOactiveGERARD QUENEdissolvedGUERBORT CONSEILactiveHAKIM ABDULdissolvedHARRY ANGE MAAREKactiveISABELLE FRANCOISE MONIQUE ANSELOTactiveJACQUES LVOUSCHIdissolvedJACQUES SERVOIRdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
Hayat MOUMINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100