DOSSIERS / ADEL PARTICIPATIONS
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Company dossier

ADEL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490790714 · 490790714 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

active
ADEL PARTICIPATIONS
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490790714
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active
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Limited liability company (SARL)
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2006-06-30
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5 AV MATIGNON, 75008 PARIS
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64.20Z
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€1,203,600
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE LEROYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde