DOSSIERS / ADQUO AUDIT ALPES PROVENCE
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Company dossier

ADQUO AUDIT ALPES PROVENCE

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478699994 · 478699994 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADQUO AUDIT ALPES PROVENCE
fr_insee
478699994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-09-21
fr_insee
26 RUE COLONEL DUMONT, 38000 GRENOBLE
fr_insee
69.20Z
fr_insee
€186
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2JPactiveAG CUBEdissolvedAIDE INFORMATION AUX VICTIMESactiveAlexandre FREDERIC MAXIME TAVIOTactiveALEXIA MARIE BRIGITTE ICARD-CHABERTdissolvedALVEOLAactiveARCALYS CONSEIL ET EXPERT-COMPTABLEactiveASSOCIATION REGIONALE DAUPHINE-SAVOIE DE L'INSTITUT DES HAUTES ETUDES DE DEFENSE NATIONALEactiveBE GRAPHICdissolvedBLUEPIXELdissolvedBRIDGE CLUB DE GRENOBLEactiveCABINET CHRISTOPHE BENHAMICHEdissolvedCABINET DENTAIRE TRIMAILLEdissolvedCARREL HOLDINGactiveCARREL IMMOBILIERactiveCENTRE DERMATOLOGIQUE ESTHETIQUE & LASER DES DOCTEURS GRAL ET PERRILLATactiveCHASTELAND SALINAS ET MARTINdissolvedCINEDIAactiveCLEMENCE MARTHE MARIE CHRISTOPHEactiveCOLETTE JULIEdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
JOCELIN PATRICK CHRISTIAN RIVOIREDirecteur général délégué—France registry
JORGE PAULO AFONSODirecteur général délégué—France registry
PATRICK CRESPINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADQUO PROVENCE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100