DOSSIERS / ADR 38 INFORMATIQUE
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Company dossier

ADR 38 INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514817295 · 514817295 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADR 38 INFORMATIQUE
fr_insee
514817295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-15
fr_insee
55 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFREDO AUGUSTO GUEMBES-DILEOactiveALICE MARIE SOPHIE BOURBOUSSONactiveAMIactiveASS FRANCE RUSSIE CONTACTactiveASS GRENOBLE DAUPHINEactiveA TROISdissolvedENTREPRENDRE 2000activeERRICO FANINIdissolvedFATIHA ELBACHIRdissolvedGESTION SERVICE GRENOBLEdissolvedHERVE VOILLAUMEactiveJEAN SILESdissolvedJESSICA CLAIRE FLEURYactiveLAETITIA CHAIXactiveMAIA CORALINE VICTOIRE LOPEZactiveMASSEOdissolved[ND]dissolvedPHILIPPE GILBERT MAIGNANactiveREGARDS DES LIEUXactiveSCI 55 LIBEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DIAFERIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-05

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif