DOSSIERS / A.D.L.
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Company dossier

A.D.L.

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804021426 · 804021426 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
A.D.L.
fr_insee
804021426
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dissolved
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Limited liability company (SARL)
fr_insee
2014-08-14
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755 AV LEON AMIC, LE POLE BAT A, 83390 CUERS
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL DOREPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D M L · 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