DOSSIERS / ADFB HOLDING
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Company dossier

ADFB HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937649853 · 937649853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADFB HOLDING
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937649853
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active
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Simplified joint-stock company (SAS)
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2024-11-26
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62 Rue Damremont, 75018 Paris
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70.22Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
62 RUE DAMREMONTactiveADFBactiveARTHUR CYRILLE DUMAITdissolvedASSOCIATION 'COEUR SUR VOUS'activeASSOCIATION LES ARPENTEURSactiveAUDREY AGUIRREdissolvedCLAUDE ARCHAMBAULTdissolvedDEGUELactiveDIDIER CHRISTIAN BERNARDdissolvedFERNANDEZ FRANCISCO LOPEZdissolvedGEORGETTE ROUGHOLdissolvedGILBERT CLAUDE MAURICE SANNIEdissolvedHAMZA ZBILIactiveHELENE PICARDdissolvedISART NICEactiveJEAN PIERRE SCHATZactiveLAURENCE DEGUELactiveMarguerite-Marie MITTERLEHNERactiveMICHEL ALPHONSE LESOEURdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
Arthur DumaitPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100