DOSSIERS / ADY BTP
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Company dossier

ADY BTP

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-791417934 · 791417934 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADY BTP
fr_insee
791417934
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-01-16
fr_insee
75 AV DE LIVRY, 93270 SEVRAN
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43.99C
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€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TEODOR STANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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