DOSSIERS / ADIM TRANSACTIONS
← SearchExport PDF
Partnership dossier

ADIM TRANSACTIONS

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-14
KYBE ID: FR-498632009 · 498632009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADIM TRANSACTIONS
fr_insee
498632009
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-14
fr_insee
2013-12-09
fr_insee
61 AV JULES QUENTIN, 92000 NANTERRE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

A14 - LOT 3dissolvedADIM ILE DE FRANCEdissolvedBATIMENTS TRAVAUX PUBLICS ET SERVICESdissolvedBOURGOIN DELAUNAY SNCdissolvedCEA CADARACHEdissolvedCHANTIERS MODERNESdissolvedCHANTIERS MODERNES ILES DE FRANCEdissolvedCLEMENT SERVICESdissolvedCLERBOISdissolvedCM 200dissolvedCOMOFIdissolvedCOMPAGNIE FRSE DE PROMOTION IMMOBILIEREdissolvedCOMPAGNIE SOCRIE TRANSPORTdissolvedDOMAINE D'ERMESSANDEdissolvedECOFIMMdissolvedEDIF-REALdissolvedEFFIPARC FUTURAdissolvedENTREPOSE READING ET BATES SARactiveENTREPRISE LAINEdissolvedFINANC DEVELOP EQUIPEM COLLECTdissolved

+166 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off