DOSSIERS / ADM
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Company dossier

ADM

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817421852 · 817421852 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADM
fr_insee
817421852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-28
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolvedANNABEL TERRASSEMENTdissolved

+328 more

People with significant control

1 people
NameRoleFromSource
RACHIDA ARABPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-30

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif