Key facts
dissolvedADAM
fr_insee
753377829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-20
fr_insee
60 BD SERURIER, 75019 PARIS
fr_insee
47.81Z
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€2,000
fr_insee
Company dossier
ADAM
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
38 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALI Tahir | Président | — | France registry |
| MOUNA MAAROUFI | Président | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05
medium
Politically exposed person (PEP)
ALI Tahir (officer) matches PEP Tahir Ali — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALI Tahir (officer) matches PEP Tahir Ali — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif