DOSSIERS / ADPPP
← SearchExport PDF
Company dossier

ADPPP

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490319902 · 490319902 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADPPP
fr_insee
490319902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-02
fr_insee
LE VILLAGE, 34190 AGONES
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS THIBAUT GIRARDAdministrateur—France registry
JEAN-LOUIS MICHELPrésident—France registry
SERGE-GERARD MARIE PEYRIEREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-10

medium

Politically exposed person (PEP)

JEAN-LOUIS MICHEL (officer) matches PEP Jean-Louis Michel — Q66499615. 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

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