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AD PROJETS

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520429002 · 520429002 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
AD PROJETS
fr_insee
520429002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-23
fr_insee
2023-12-09
fr_insee
LD TCHAOUBEOU, 47310 LAPLUME
fr_insee
43.21A
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AD PROJETSfr_insee · 927984930 · active

Connections

5 links
Shared operator — likely the same administrator
SCI SAINT PIERREShared officer / director · 6 share thisPIERRES ET LAVANDESShared officer / director · 6 share thisAM DISTRIBUTIONShared officer / director · 6 share thisTCHAOUBEOUShared officer / director · 6 share thisCDMPShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ALEXANDRE MOLLDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

medium

Politically exposed person (PEP)

ALEXANDRE MOLL (officer) matches PEP Alexandre Moll — member of the French National Assembly, France. 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

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off