DOSSIERS / ADELIOS
← SearchExport PDF
Company dossier

ADELIOS

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533763272 · 533763272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADELIOS
fr_insee
533763272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-26
fr_insee
2017-09-22
fr_insee
7 RUE ANDREY, 25000 BESANCON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE BERNARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off