DOSSIERS / ADCAO
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Company dossier

ADCAO

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510019326 · 510019326 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADCAO
fr_insee
510019326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-02
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
71.12B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedAICOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 1dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolvedLE CALLISTOdissolved[ND]dissolvedSAS ANTIPODEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GERARD VICTOR ALEXANDRE BAILLEULPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances