DOSSIERS / ADT PARIS
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Company dossier

ADT PARIS

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519720007 · 519720007 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADT PARIS
fr_insee
519720007
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-27
fr_insee
14 RUE CHARLES-V, 75004 PARIS 4
fr_insee
47.19B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

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

1001 TESTSdissolved2C COBOTIQUE CONSEILdissolved2M DISTRIBUTIONdissolved2PI CAPITALdissolved2W FINANCE CONSULTINGdissolved33QUARANTEdissolved5-ETOILES EDUCATIONdissolvedAARONdissolvedAA ZEBRA 3dissolvedABDOMAINdissolvedAC BATactiveACCUEIL SYSTEMEdissolvedACHELON WEB DESIGNactiveACMG.BATdissolvedAD42dissolvedA.D.A.M.S BAT 75dissolvedADOPTE UNE AUTOdissolvedAFIA FRANCEdissolvedAGCRdissolvedAGENCE A-ESTdissolved

+496 more

People with significant control

1 people
NameRoleFromSource
WAHBI AbbesPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif