DOSSIERS / SNC ADAM
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Partnership dossier

SNC ADAM

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-20
KYBE ID: FR-810260463 · 810260463 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC ADAM
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810260463
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dissolved
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General partnership (SNC)
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2015-03-20
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123 AV ARISTIDE BRIAND, 27000 EVREUX
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL ADAMDirigeant—France registry
MARIE-ANGE DE MEMEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

medium

Politically exposed person (PEP)

MICKAEL ADAM (officer) matches PEP Mickaël Adam — Q66500977. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif