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Company dossier

ADOCKS SERVICES

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-519130512 · 519130512 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ADOCKS SERVICES
fr_insee
519130512
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dissolved
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Limited liability company (SARL)
fr_insee
2009-12-30
fr_insee
2022-06-23
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54 LA CANEBIERE, 13001 MARSEILLE 1
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME GARNIERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-27

medium

Politically exposed person (PEP)

JEROME GARNIER (officer) matches PEP Jérôme Garnier — Q66500773. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off