DOSSIERS / AD INVEST
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Company dossier

AD INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794092874 · 794092874 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AD INVEST
fr_insee
794092874
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-05
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7 RUE TOLOSANE, 31000 TOULOUSE
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64.20Z
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD PATRIMOINEdissolvedARTHUR NOEL ROBERT STROBELdissolvedBOOMERANG ARCHITECTES & PARTENAIRESactiveBREJAUdissolvedCASA BEAUTEactiveENSEMBLE MUSIQUE DE SALONdissolvedGFR DE PEYRATdissolvedGILLES JEAN KLEINdissolvedHARISON RATSIRAHARIMONYactiveJACQUES LOUIS TRUFFIERdissolvedJACQUES SYLVESTRE LUCAS DIAZdissolvedLA TOLOSANEdissolvedLES RENARDSdissolvedMELANIE DABONNEVILLEdissolvedMF INVESTISSEMENTSdissolvedMOON&COactivePAUL-ANDRE BOUJOLdissolvedPIERRE BOUJOLdissolvedSANCHISdissolvedSCI BESSIERESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE DUMOULINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100