DOSSIERS / ADER31
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Company dossier

ADER31

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977641331 · 977641331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADER31
fr_insee
977641331
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-19
fr_insee
31 RTE de Fronton, 31140 Aucamville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABBAKAR 31activeACTIF SECURITY PLUSactiveALCRISdissolvedALEXANDRE RICHARD NOUVONdissolvedALEXIS RENE PAUL CECCONELLOdissolvedANA MALDONADO CONSUEGRAactiveANCIENNES 31dissolvedAUX PETITES MAINSdissolvedB.A. CHARPENTEactiveBATI TRADI SUDdissolvedBLMdissolvedCEFIP 31dissolvedCENTRALE DEPANNAGE CHAUDIEREactiveCHRISTIAN DUPREdissolvedCHRISTINE REJEMBEAUdissolvedCISEAUX D'ORdissolvedCLASSIC FOODdissolvedCLAUDETTE ESPINASSEdissolvedC&M AESTHETICdissolvedCONSTRUCTION BATIMENT GENERALactive

+87 more

People with significant control

4 people
NameRoleFromSource
NABIL MOKHLISDirecteur—France registry
AFIFA MOKHLISMembre du directoire—France registry
SAMY LAAZAOUZIMembre du directoire—France registry
WALID LAAZAOUZIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100