DOSSIERS / AD POSE MENUISERIE
← SearchExport PDF
Company dossier

AD POSE MENUISERIE

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812338994 · 812338994 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AD POSE MENUISERIE
fr_insee
812338994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-03
fr_insee
59 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
43.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2017 FILMSdissolved2SLEAdissolved3 BIOELECdissolvedA2C (ACCES AUTOMATISME CONTROLE)dissolvedACTPactiveACTYPICactiveADMIN & VOUSactiveAGENCE CENTRALE INTERVENTION EUROPEENNEdissolvedAGENCE PEPITAdissolvedAGESEdissolvedAKIUMPROCESSdissolvedAKTIF PUBLICITEactiveALAIN LAURENT KNAUBdissolvedALLIANCE 1.2.3dissolvedALLIANCE CONSULTINGdissolvedALPES JURA SERVICESdissolvedAMALTHEE CONSEILactiveAMZDESIGNdissolvedA-QUIAactiveARTBATdissolved

+170 more

People with significant control

2 people
NameRoleFromSource
JEROME ALLAISAdministrateur—France registry
ANTHONY DEBOUTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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