DOSSIERS / ADU CONSTRUCTION
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ADU CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801003054 · 801003054 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
ADU CONSTRUCTION
fr_insee
801003054
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-17
fr_insee
10 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ADU CONSTRUCTIONfr_insee · 893314559 · dissolved

People with significant control

2 people
NameRoleFromSource
HUSEYIN MUTLUPrésident du conseil d'administration—France registry
MAMADU BARI DJALOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-14

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif