DOSSIERS / AD-TRANSPORT
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Company dossier

AD-TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-788647816 · 788647816 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AD-TRANSPORT
fr_insee
788647816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-19
fr_insee
2022-09-30
fr_insee
203 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

85 AS HOLDINGactiveABM TRAVAUX BATIMENTdissolvedAD LECdissolvedADNANE BEST COST KILLER MAKHFIactiveADRIA NETTOYAGEdissolvedAFRICAN DRESSINGactiveAGENCEMENTS CLOISONS FAUX PLAFONDS(ACFP)dissolvedALBERT EDYdissolvedALBERTO CARMINE BUSTOdissolvedALLIANCE ABMdissolvedA M C C PactiveAMSdissolvedASS AFRICAINE CONTRE LA PIRATERIEactiveAZAL CONSTRUCTIONdissolvedBATEGactiveBN DECOdissolvedBULENT ATOLGANdissolvedCLAUDE SPINELLIdissolvedCLIMATISATION PARISactiveCLIM CHAUFFdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BELLANGE ALCINPrésident—France registry
IBRAHIMA DIAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIA TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-09

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off