DOSSIERS / ADN POTENTIEL
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Company dossier

ADN POTENTIEL

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939116075 · 939116075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADN POTENTIEL
fr_insee
939116075
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-07
fr_insee
34 PL du Général de Gaulle, bureau 3, 59800 Lille
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

A4E BATactiveABC CONSEILactiveABCH CONSULTINGdissolvedABDELASID BERRAGactiveABDELHAK EL KAOUINIactiveADEactiveADN5dissolvedAERAUTEC LILLEactiveAGUILA CORONADAdissolvedALEXIS LENNY BELAUDdissolvedAlexis Vincent René Bernard CATEAUXactiveALGOCATdissolvedAmandine Cindy Marcelle ArdhuinactiveAM INVESTISSEMENTSdissolvedAnthony PalyactiveARDAactiveASSAINI FRANCEactiveAT IMMO INVESTdissolvedATRIINVESTdissolvedAUGIAS FRANCE SOLUTIONSdissolved

+323 more

People with significant control

1 people
NameRoleFromSource
Loïc CHEVALLARDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

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