DOSSIERS / AD CENTRALE INTERNATIONAL
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Company dossier

AD CENTRALE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481562312 · 481562312 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AD CENTRALE INTERNATIONAL
fr_insee
481562312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-05
fr_insee
RUE VICTOR HUGO, 97250 SAINT-PIERRE
fr_insee
46.90Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACHILLE ROSALIE GOVINDOOTAZOOdissolvedALAIN GREGOIRE MONTREDONdissolvedALAIN STANISLAS ALAIN STANISLAS NOELEdissolvedALEX SYLVESTRE MITRAILdissolvedALICE IRENEE SAVILIAactiveALICE MARCEL MARTIALdissolvedALMAIDE MARIE-JOSEPHE MARANDEdissolvedAMELIE BOULANGEdissolvedANASTASE NESTOR POUSSETactiveANDRE PAMPHILE HENRI PARTICIPATIONSdissolvedANDRE VENANT PIERRE-CHARLESdissolvedANNA CLAIRE THIMONdissolvedANTOINE MAXIME ELOI-BLEZESactiveAP CONSULTINGdissolvedARAWAKdissolvedASS FORMATION PROF CULTUREL NORD CARAIBEactiveASS FORM PROFESS CULT NORD CARAIBEdissolvedASSOCIATION KREOL ATTITUDESactiveASSOCIATION OASISactiveATELIER DANSE BINDHU ET MUSIQUE NOVAdissolved

+158 more

People with significant control

2 people
NameRoleFromSource
ARMAND PAMPHILEDirecteur—France registry
THIERRY HIERSODirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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