DOSSIERS / ADSOFT
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Company dossier

ADSOFT

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-452309693 · 452309693 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ADSOFT
fr_insee
452309693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-24
fr_insee
865 AV DE BRUXELLES, 83500 LA SEYNE-SUR-MER
fr_insee
62.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

2S TECHNOLOGIESdissolvedACTISOLS VARdissolvedA D BATIMENT 83dissolvedADOVIAdissolvedALBERTIN MATHIEU EXPERTISE CONSEIL AUDITdissolvedALIZEE LE BRUNactiveALTITUDE CONFORTEMENT SERVICESdissolvedAMBROGIdissolvedANALYSES TECHNIQUES DU BATIMENTdissolvedANGEL SECURITE SURETEdissolvedAQUADREAMdissolvedArthur ROUMIANactiveASCRdissolvedAS IMMOactiveASSISTANCE SERRURERIE VITRERIE PLUSdissolvedASSURED EUROPEactiveASSURED FRANCEactiveASSURED TECHNOLOGIESactiveAUDITOdissolvedAUTO PNEUS INTERNATIONALdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
ALAIN DUBOISPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif