DOSSIERS / ADL FRUITS
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Company dossier

ADL FRUITS

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791481914 · 791481914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADL FRUITS
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791481914
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dissolved
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Limited liability company (SARL)
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2013-02-27
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14 RUE HEURTAULT, 93300 AUBERVILLIERS
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47.81Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADRAN MOUSTAFAPrésident—France registry
EL SAYED SAKRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG FRUITS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100