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Company dossier

ADEQUATION AUDIT ET FINANCES

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-480731512 · 480731512 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameADEQUATION AUDIT ET FINANCES

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Registration480731512

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-07-06

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Registered address3 RUE PAUL SAUNIERE, 75016 PARIS

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Industry69.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADEQUATION EXPERTISE ET FINANCEdissolved BEDJAOUI/CHASSINactive CHARLES HENRI KOSSMANNdissolved DANIEL BARRANGERactive D O 2 CIAOdissolved FLORIAN BRESSANDactive GL HOLDINGactive KATERYNA SABASHNIKOVAdissolved MAGALI VALERIE JEANNE CELINE LEROYdissolved [ND]active [ND]active [ND]dissolved [ND]active SYLVIE BASUTCUactive SYND.COPR. 3 RUE PAUL SAUNIERE PARIS 16active

People with significant control

1 people

Name	Role	From	Source
FRANCOIS Courillon	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADEQUATION EXPERTISE ET FINANCE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100