DOSSIERS / ADN PINSAGUEL 10121
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ADN PINSAGUEL 10121

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-951879378 · 951879378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADN PINSAGUEL 10121
fr_insee
951879378
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-05-10
fr_insee
1 IMP André Lartigue, Chez ADN PATRIMOINE, 31500 Toulouse
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

12 BARAGNONactive64 ROUTE DE TOULOUSEdissolvedADN BALMA 10124dissolvedADN BEAUPUY 10100dissolvedADN BLAGNAC 1dissolvedADN CORNEBARRIEU 1dissolvedADN EAUNES 10112dissolvedADN EAUNES 10116activeADN FONTENILLES 10114dissolvedADN GENOS 10122activeADN GRATENTOUR 1dissolvedADN GRATENTOUR 10140activeADN MONTAIGUT 10125activeADN MURET 10105activeADN PLAISANCE 1dissolvedADN QGdissolvedADN ROUTE D'ALBIdissolvedADN SAINT-ALBAN 10113dissolvedADN SAINT-JORY 2dissolvedADN SAINT-JORY 3dissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ADN PATRIMOINEMembre du directoire—France registry
LOLAMembre du directoire—France registry
Jean MACAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100