DOSSIERS / ADI
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Company dossier

ADI

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811793207 · 811793207 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADI
fr_insee
811793207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-03
fr_insee
5 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI HERICHI CHABBARdissolvedANDRE DRISS UROSdissolvedASSOCIATION PEUPAL BATHIEUGUEactiveCAROLINE SERRAZINactiveGERALDINE LEVYactiveGUILHEM PIERRE JOSEPH BAUDRYactiveHOUILLON-CANONNEactiveJIM CHAHINEactiveLES FEMMES DERRIERE LE RIDEAUactiveLOURDES PAOLA TOLEDO TAPIAactiveMINOUCHE ANISactive[ND]dissolved[ND]dissolvedNIELS RAPHAEL CIBOISactivePATRICE PETRIARTEactiveSOC TERRASSEMENTS DEMOLITIONSdissolvedSYND.COPR. 5 R DU DOCTEUR POTAIN 75019 PactiveTAMARA HEUMELdissolvedTHINHINAN BOUDEDJAactive

People with significant control

1 people
NameRoleFromSource
KRZYSZTOF IdecPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif