DOSSIERS / ADMM
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Company dossier

ADMM

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790872469 · 790872469 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADMM
fr_insee
790872469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-04
fr_insee
19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved3I-GAPdissolvedABC TRANSPORTdissolvedABSdissolvedABS TRANSPORTSdissolvedACCETECHdissolvedADM BTPdissolvedA' DOM - NETTO 93dissolvedAFHdissolvedAGRO ET MULTISERVICEactiveALKOdissolvedALLIANCEdissolvedALL PRODUCTdissolvedALPETANCHEdissolvedARC DRIVEdissolvedARC EN CIEL BLEUactiveAS BATactiveAS-COUNCIL B.MdissolvedAS TRANSdissolvedATLAS SECURITEdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
JAMEL BOUSBIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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