DOSSIERS / A.D.S. ENVIRONNEMENT
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Company dossier

A.D.S. ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-502004351 · 502004351 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
A.D.S. ENVIRONNEMENT
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502004351
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dissolved
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Limited liability company (SARL)
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2008-01-17
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539 AV JEAN PROUVE, 30900 NIMES
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43.22A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

People with significant control

3 people
NameRoleFromSource
ABDELHAQ TOUGHACHPrésidentFrance registry
CHRISTINE MAHUZIESPrésidentFrance registry
CHRISTINE MARIE ANDREE MAHUZIESPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE ENVIRONNEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100