DOSSIERS / ADL 91
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Company dossier

ADL 91

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-479664625 · 479664625 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADL 91
fr_insee
479664625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-23
fr_insee
2017-10-13
fr_insee
5 RUE DES FRERES LUMIERE, 78370 PLAISIR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESSactiveA/F NAVIGATIONdissolvedAG SERVICESdissolvedALARME TELEPHONE SONORISATION 2000dissolvedAM CONSTRUCTIONdissolvedAMD-PROBATdissolvedANGLAIS @ PLAISIRdissolvedA&O MARKETINGactiveASBE ENGINEERINGdissolvedASP IDFactiveASSOCIATION TAXIS ATLASactiveAZURdissolvedBARHOLDactiveBATI FUTURdissolvedB B PLAISIRdissolvedCAM PROJECT MANAGEMENTactiveCEMAVIdissolvedCROIX BLANCHE FPEdissolvedDANIELLE MOURLONdissolvedDAVINdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CLAIRE SINEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off