DOSSIERS / ADF MONTRES & BIJOUX
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Company dossier

ADF MONTRES & BIJOUX

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934562927 · 934562927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADF MONTRES & BIJOUX
fr_insee
934562927
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-29
fr_insee
34 BD des Italiens, 75009 Paris
fr_insee
47.77Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolvedAGENCE NEOKO SARLdissolved

+502 more

People with significant control

1 people
NameRoleFromSource
DARIO FoaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

Risk journey — why 22?

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