DOSSIERS / ADIMEX
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Company dossier

ADIMEX

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818256547 · 818256547 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADIMEX
fr_insee
818256547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-08
fr_insee
1 RUE DE L ESCOUVRIER, 95200 SARCELLES
fr_insee
46.19B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDdissolvedABERBOUR PROTECTION ET SURVEILLANCE PRIVEEactiveACC CONSULTINGdissolvedAGENCE DE SECURITE PRIVEEactiveAIR DIASPORA LINESdissolvedALKIN SERVICESdissolvedAMASactiveAMEN SEWA ACCOHdissolvedAPECIFIEdissolvedARKdissolvedART DECOdissolvedASMP SERVICESdissolvedASS OMEGA CONDUITEactiveAT SIPdissolvedAUTO SCHOOL 95dissolvedAV TECHactiveAWANdissolvedBAT 64dissolvedBATIMENT PROdissolvedBATI RENOVactive

+70 more

People with significant control

1 people
NameRoleFromSource
ABDELMAJID MEKKAOUI NACIRIDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-19

medium

Insolvent soon after incorporation

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

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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