DOSSIERS / AD INVEST
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Company dossier

AD INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930452875 · 930452875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AD INVEST
fr_insee
930452875
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-01
fr_insee
259 RUE Saint-Honoré, 75001 Paris
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70.22Z
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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

311 total

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

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveADVANCE INGENIERIE EXPERTISEdissolvedADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolvedANTHONY ALLIANCEdissolved

+291 more

People with significant control

1 people
NameRoleFromSource
ARI-MAURICE BouhadanaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100