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Company dossier

ADENEP IMMO

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979283215 · 979283215 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameADENEP IMMO

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Registration979283215

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-14

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Registered address60 RUE Galliéni, 92500 Rueil-Malmaison

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBY DELICESactive CARAVELAdissolved CARAVELAdissolved CHEZ VICTORdissolved DENISE YVONNE MONTARONdissolved DEVIdissolved DYLAN DE ANDRADEdissolved ELARIF MOUGNIdissolved EMELYNE VANESSA CYRIELLE MYRIAM MANZINIdissolved ESKAdissolved GERARD HENRI PAIMdissolved INDIVISION RENAULT JULIEN ET MOCCHI PAULINEactive LA BONNE ASSIETTEactive MICHEL CHARLES ANDRE BRIDETdissolved MICHEL ROMANOdissolved MJM HOLDINGactive [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

4 people

Name	Role	From	Source
Paulo Manuel BARROS MARQUES	Directeur	—	France registry
ADENEO	Membre du directoire	—	France registry
Marc BARROS MARQUES	Membre du directoire	—	France registry
Patricia Andrea BARROS MARQUES	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADENEP · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100