DOSSIERS / ADE
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Company dossier

ADE

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-950896670 · 950896670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADE
fr_insee
950896670
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-04
fr_insee
34 PL du Général de Gaulle, bureau 3, 59800 Lille
fr_insee
68.20B
fr_insee
€500
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 KAOUINIactiveADN5dissolvedADN POTENTIELactiveAERAUTEC LILLEactiveAGUILA CORONADAdissolvedALEXIS LENNY BELAUDdissolvedAlexis Vincent René Bernard CATEAUXactiveALGOCATdissolvedAmandine Cindy Marcelle ArdhuinactiveAM INVESTISSEMENTSdissolvedAnthony PalyactiveARDAactiveASSAINI FRANCEactiveAT IMMO INVESTdissolvedATRIINVESTdissolvedAUGIAS FRANCE SOLUTIONSdissolved

+323 more

People with significant control

2 people
NameRoleFromSource
Ibrahim BOZKIRDirecteur—France registry
EFEMembre du directoire—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