DOSSIERS / FINANCIERE ADC 1
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Company dossier

FINANCIERE ADC 1

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811159722 · 811159722 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FINANCIERE ADC 1
fr_insee
811159722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-30
fr_insee
10 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABMS AICOdissolvedACTIVITE BUREAU CONSEILdissolvedADCAOdissolvedAICOdissolvedALLSTEPactiveAMG PARTICIPATIONSdissolvedARGIMMdissolvedART2COMdissolvedARTEXEdissolvedAYREKUSactiveBACKLIZactiveBATI CONSEIL RENOVATIONdissolvedBULLE D'ENFANCEdissolvedCAPITAL PARTENAIRE 2dissolvedCAPITAL PARTENAIRE 3dissolvedFINANCIERE ADC 2dissolvedFIRST PARKdissolvedLE CALLISTOdissolved[ND]dissolvedSAS ANTIPODEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GERARD VICTOR ALEXANDRE BAILLEULPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 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 (FINANCIERE ADC 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-12

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances