DOSSIERS / ADREM'S
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ADREM'S

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930208749 · 930208749 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ADREM'S
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930208749
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active
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Simplified joint-stock company (SAS)
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2024-06-21
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6 CHE de la Chataigneraie, 11310 Saint-Denis
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71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Christophe PETITPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Jean-Christophe PETIT (officer) matches PEP Jean-Christophe Petit — Q66501233. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100