DOSSIERS / ADW CONFORT
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ADW CONFORT

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-501937098 · 501937098 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADW CONFORT
fr_insee
501937098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-04
fr_insee
2 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
43.22A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

1.2 F DEVELOPPEMENTdissolvedAB BROKERSdissolvedA'CONCEPTdissolvedADW DISTRIBUTIONdissolvedAFDEN (AGENCE FRAN AISE DES ENERGIES NOUVELLES)dissolvedAGENCE FRANCAISE POUR LE DEVELOPPEMENT DURABLE AFDDdissolvedAHAVA IMMOactiveAJACdissolvedALMIdissolvedAMY MEDIAdissolvedARBRAdissolvedARC GROUPactiveARRAN CALLdissolvedASS DEVELOPPEMENT FORMATION PAPETERIEactiveASSISTMEdissolvedAZMANdissolvedAZMAN CAREdissolvedAZMAN HOLDINGdissolvedB2S CERITEXdissolvedBE CONSEILSactive

+150 more

People with significant control

2 people
NameRoleFromSource
DEBORAH HAYATPrésident—France registry
SEVERINE PEREIRAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-28

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