DOSSIERS / AD GROUP
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Company dossier

AD GROUP

FRANCE · COMPANY · INCORPORATED 2024-03-02
KYBE ID: FR-984557819 · 984557819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AD GROUP
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984557819
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active
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Simplified joint-stock company (SAS)
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2024-03-02
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60 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIF DEFENSE JURIDIQUEactiveAYMERIC MUGNIERactiveBERTRAND MANIactiveBILAL MESSADdissolvedCharlotte HerrouxactiveCHARLOTTE MARIE CAROLINE LAUGIERactiveCHRISTIAN FRANCOIS RAMPALdissolvedCLAUDE CAGNOLdissolvedClémence ZaouiactiveCOMME UNE MESUREactiveFOUSAM COMPUTINGactiveGERALDINE ANNE ELIZABETH GIUDICELLIactiveIN OPTICactiveINTERNET PLUSactiveJULIO ALCIDES LUQUEactiveLAETITIA SERAINactiveLES DELICES RUE DE LA REPUBLIQUEactiveMAISON DOUCEdissolvedMARCEL JEAN SIBOURdissolvedMARC GEORGES LAMBERTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DAVID ASSABANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100