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ADS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792570186 · 792570186 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ADS ET ASSOCIES
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792570186
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dissolved
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Limited liability company (SARL)
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2013-04-18
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70 BD GABRIEL PERI, 94500 CHAMPIGNY-SUR-MARNE
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47.59B
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€10,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
ARTHUR ANTOINE DOS SANTOSPrésidentFrance registry
ARTHUR DOS SANTOSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif