DOSSIERS / ADSEQUI CONSEIL
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Company dossier

ADSEQUI CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797904190 · 797904190 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADSEQUI CONSEIL
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797904190
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-16
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2018-04-18
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43 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
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70.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FAUREAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66499450. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off