DOSSIERS / ADRET-DUNUM
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Company dossier

ADRET-DUNUM

FRANCE · COMPANY · INCORPORATED 2023-01-28
KYBE ID: FR-948003397 · 948003397 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
ADRET-DUNUM
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948003397
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active
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Limited liability company (SARL)
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2023-01-28
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25 ALL du Bocage de Beaudreville, 91190 Gif-sur-Yvette
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70.22Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
Xavier DUBOURGPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Xavier DUBOURG (officer) matches PEP Xavier Dubourg — Q66501376. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100