DOSSIERS / ADFA BATIMENT
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ADFA BATIMENT

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-982366072 · 982366072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADFA BATIMENT
fr_insee
982366072
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active
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Limited liability company (SARL)
fr_insee
2024-01-29
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177 AV Georges Clemenceau, 92000 Nanterre
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEF TRAININGactiveALTETIAdissolvedALTURA GESTIONactiveAMB CONSULTING SERVICESdissolvedAMB IMMOBILIERdissolvedASMSdissolvedBERGER ACCOUNTING INTERNATIONAL SERVICESactiveBY STRATEGIESactiveCATHIE ASSOCIATES SARLactiveCLNSdissolvedCOMPUTERLAND SASdissolvedCORAIL TELECOMSdissolvedDPMdissolvedEFC IDFdissolvedEMJOYdissolvedEUROKRAFT BOARD FRANCEactiveFAIRPAYEdissolvedFGIRAUDdissolvedFIDUCIAIRE DU RECOUVREMENTactiveFKT TRANSPORTactive

+33 more

People with significant control

1 people
NameRoleFromSource
Abdel Halim ELNAGARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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