DOSSIERS / ADY INVEST
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ADY INVEST

FRANCE · COMPANY · INCORPORATED 2025-11-06
KYBE ID: FR-993563600 · 993563600 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADY INVEST
fr_insee
993563600
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active
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Limited liability company (SARL)
fr_insee
2025-11-06
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38 B BD Victor Hugo, 06000 Nice
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68.10Z
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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

200 total

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

11 JOSEPH GARNIERactive13 BIS PLAISANCEactive3 F DRIVEactiveACG CONSULTING PARTNERSactiveAGORA DES METIERSactiveAicha BELHEDDADactiveAI CONSULTINGactiveAIKEN INTERNATIONAL CO.dissolvedALEXIS QUACH PRODUCTIONactiveAL MANNAI CORP. EUROPEdissolvedAMAL DECO 06activeAM LUXURY RENTdissolvedAMVS GLOBAL UGactiveANTHESTEactiveANTOINE PAOLIdissolvedAPEX PERFORMANCE HRdissolvedAQUAREGENCEdissolvedASR ALPES MARITIMESdissolvedATELIER D'ARCHITECTURE DANIELLE DOGLIANIdissolvedATEMISCLOUDactive

+180 more

People with significant control

1 people
NameRoleFromSource
ARIE DAVID YEOCHOUA DARMONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100