DOSSIERS / ADISHATZ
← SearchExport PDF
Company dossier

ADISHATZ

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792993016 · 792993016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ADISHATZ
fr_insee
792993016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-14
fr_insee
22 B AV MARECHAL DE LATTRE DE TASSIGNY, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
A.S.L.SShared registered address · 3 share thisADISHATZShared registered address · 3 share thisEDULINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisADISHATZShared officer / director · 10 share thisCENTRUM PRODUKTÓW NAFTOWYCH KRUSZYK I S-KA SPÓŁKA JAWNAShared officer / director · 10 share thisGRIVENO ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisCLEANEXPERT BIZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisTWARDOWSKI - LINESTOR UNIVERSUM FUTURUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisFURNIQA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisLUKTOM KOPCZYŃSKI, TWARDOWSKI SPÓŁKA KOMANDYTOWAShared officer / director · 10 share thisGRUPPA FURNITURE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THOMAS TWARDOWSKIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADISHATZ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100