DOSSIERS / ADR BT
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Company dossier

ADR BT

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799415344 · 799415344 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADR BT
fr_insee
799415344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-13
fr_insee
126 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
fr_insee
43.32B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFdissolvedANTONIO PEREIRA PEDROSOdissolvedARQUES FACADESactiveASSISTANCE CONSEIL FORMATIONdissolvedAUTO BERdissolvedAYGULdissolvedAYGUNdissolvedAYKAactiveBATIGENEdissolvedBATIRENOVactiveBATI TECdissolvedBIO CONSTRUCTIONdissolvedB K FINANCEdissolvedBMTPdissolvedBORGAN CUIRactiveBRICENI AUTOactiveBS BATIMENTdissolvedCG IDF (CONSTRUCTION GENERALE ILE DE FRANCE)dissolvedC I PdissolvedC.M.Gdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
STOYAN STOYANOVPrésident—France registry
VLASTIMIR LAZAREVICPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-04

medium

Politically exposed person (PEP)

STOYAN STOYANOV (officer) matches PEP Stoyan Stoyanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif