DOSSIERS / AD CONFIRMA
← SearchExport PDF
Company dossier

AD CONFIRMA

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932785637 · 932785637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AD CONFIRMA
fr_insee
932785637
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-12
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
fr_insee
62.02A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactiveAMOR AMORactive

+444 more

People with significant control

2 people
NameRoleFromSource
EDOUARD COURBON CONSEILDirecteur général délégué—France registry
ADRELOMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

Risk journey — why 22?

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