DOSSIERS / SOCIETE CIVILE ADY
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Company dossier

SOCIETE CIVILE ADY

FRANCE · COMPANY · INCORPORATED 1996-03-20
KYBE ID: FR-404303505 · 404303505 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE ADY
fr_insee
404303505
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-20
fr_insee
2018-08-03
fr_insee
17 RTE DE TROUVILLE, 14000 CAEN
fr_insee
64.30Z
fr_insee
€491,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DUPREYDirecteur—France registry
DIDIER COURVILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ADA · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off