DOSSIERS / A D M SARL
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Company dossier

A D M SARL

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-482008224 · 482008224 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A D M SARL
fr_insee
482008224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-20
fr_insee
45 RUE DE LA LIBERATION, ZAC DES TOURNESOLS, 41160 BEAUCE LA ROMAINE
fr_insee
33.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GOMEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-18

medium

Politically exposed person (PEP)

CHRISTIAN GOMEZ (officer) matches PEP Christian Gomez — Q66499906. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif