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Company dossier

AD FINANCE

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931442172 · 931442172 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AD FINANCE
fr_insee
931442172
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-29
fr_insee
259 RUE Saint-Honoré, 75001 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

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 INVESTactiveADVANCE 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
david attiasPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100