DOSSIERS / ADONIS 314
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Company dossier

ADONIS 314

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821508686 · 821508686 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADONIS 314
fr_insee
821508686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-12
fr_insee
179 AV DE MURET, 31300 TOULOUSE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOETITIA MARIE BOECHEDirigeant—France registry
SAMUEL CETTEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADONIS 31 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100