DOSSIERS / A D M GROUPE FINANCE
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Company dossier

A D M GROUPE FINANCE

FRANCE · COMPANY · INCORPORATED 1996-11-12
KYBE ID: FR-409741121 · 409741121 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A D M GROUPE FINANCE
fr_insee
409741121
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-11-12
fr_insee
101 RUE DE SEVRES, LOT 1665, 75006 PARIS
fr_insee
68.31Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

10MINUTESactive22A FILMSdissolvedADJdissolvedAGS PATRIMOINEdissolvedAKSHYSS EVENTSactiveALDECOdissolvedARTISANAT SERVICESdissolvedATLAS TECHNOLOGYdissolvedBABYLONE CAPITALdissolvedB-CONSULTdissolvedBEMJactiveBEREALactiveBLUE LEMON QUALITATIVE RESEARCH & CONSULTINGdissolvedBOOKING HOTELS & TOURS PARISdissolvedBUCIdissolvedBUREAU G.SdissolvedCAROLINE RIBADEAU DUMAS SASUdissolvedCATALPAdissolvedCECLERdissolvedCLAN C GROUPEdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
FRANCK PetitDirecteur général délégué—France registry
FREDERIC PansierPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-08

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif