DOSSIERS / ADSTRAT
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Company dossier

ADSTRAT

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513144105 · 513144105 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADSTRAT
fr_insee
513144105
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-22
fr_insee
5 RUE GASTON PRETOT, 25200 MONTBELIARD
fr_insee
66.22Z
fr_insee
3
fr_insee
€384,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PROMOTIONactive2 M INVEST COdissolved2M PROMOTIONactiveADSTRAT FRANCHE-COMTEdissolvedANNE SOPHIE PETITJEANactiveBABOUdissolvedBPRCdissolvedCABINET DES DRS PETITJEAN - KOENIG ET DE MME PIWOWARSKAdissolvedCARSAFE INVESTdissolvedCHRISTELLE BONNOTactiveDMPR INVESTactiveDOMAINE DES SUPPLISSONSdissolvedEMILIE CHRISTIANE MADELEINE LAINEactiveFACE PAYS DE MONTBELIARDactiveFAMENdissolvedFYMOGESTdissolvedGFA DOMAINE LA CITADELLEdissolvedISABELLE BOUVIERdissolvedJCP IMMOBILIERdissolvedJEAN BAPTISTE ERNEST HUGUES EUVRARDactive

+41 more

People with significant control

1 people
NameRoleFromSource
RAYMOND TORRECILLAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADSTRAT BORDEAUX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100