DOSSIERS / ADIAS FRANCE
← SearchExport PDF
Company dossier

ADIAS FRANCE

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982671000 · 982671000 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADIAS FRANCE
fr_insee
982671000
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-22
fr_insee
50 AV des Champs Elysées, 75008 Paris
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGdissolvedAB CONSULTINGactiveAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactiveAGORATHAMESactive

+1,176 more

People with significant control

1 people
NameRoleFromSource
Mohamed Salem SIDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 64?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score64/100