DOSSIERS / ADEK
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Company dossier

ADEK

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-789996931 · 789996931 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADEK
fr_insee
789996931
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-19
fr_insee
35 BD DE BEAUBOURG, 77184 EMERAINVILLE
fr_insee
47.91A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACCES BRODERIEdissolvedACCES BRODERIE & COdissolvedAEROPLANE CENTERdissolvedAISSA EVENTSdissolvedALAIN JEAN YTHIERdissolvedAME DU BOISdissolvedAN AUTOactiveAURO TECH ET MICROactiveBC DIFFUSIONdissolvedBERNARD BORDERESdissolvedC2 DIFFUSIONactiveCOMPAGNIE EUROPEENNE DE REFRIGERATIONactiveC POINT C GRAPHICdissolvedCQFD AUTOMOBILEdissolvedDANIELE BOITELLEdissolvedECLAIR SERVICESactiveECO RENOV HABITATactiveEIGIL HERMSdissolvedEUROSTYLE SYSTEMS LOGNES TECH CENTERdissolvedFE INVESTISSEMENTSactive

+35 more

People with significant control

1 people
NameRoleFromSource
MICHAEL COHENPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-09

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif