DOSSIERS / ADEF I
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Company dossier

ADEF I

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518397922 · 518397922 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADEF I
fr_insee
518397922
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-25
fr_insee
14 RUE PATOU, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE ODENTDirecteur—France registry
HOLDING PATRIM DEFMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADEF IV · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement de plan de redressement