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ADS

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-534383781 · 534383781 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADS
fr_insee
534383781
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-06-07
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12 AV DU 8 MAI 1945, 95200 SARCELLES
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47.59B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AAB TAXIdissolvedAGENCYSdissolvedAGNES ALLOULdissolvedALLAGUIdissolvedALLO TAXI TONYdissolvedAS CONSEILdissolvedAVIDORdissolvedAVIGAIL ZERRADdissolvedBATI N-SOFTdissolvedBATIVOLTactiveBH EXPERTISEdissolvedBM CONSTRUCTIONdissolvedBROTHER'N COMactiveB.Y.A.activeCAFIE CONSEIL & FINANCEdissolvedCELVIE SERVICESdissolvedChristel Vanessa JosephdissolvedCIMPAA COND IN MOD PER AP AUTOdissolvedCONVERGENCE SYSTEMSdissolvedDANAEdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
YONI DRAYPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 130 companies

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 2013-11-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer