DOSSIERS / AD PERFORMANCE
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AD PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822846317 · 822846317 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AD PERFORMANCE
fr_insee
822846317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-29
fr_insee
6 RUE DE MUSSET, 75016 PARIS 16
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADVANSTEPdissolvedAEGPdissolvedAPP CRAFT CONSULTINGdissolvedARTVESTdissolvedATYPIQUE DEMEUREdissolvedAUCTUS PATRIMOINEdissolvedBCSdissolvedBLACK MOON HOLDINGdissolvedBUSINESS HASHTAG MEDIASdissolvedCARAMEL PARISdissolvedCAREFOODdissolvedCLIMELECdissolvedCOMPTE PERSONNELdissolvedCONSULTBAYdissolvedDA SILVA SERVICESdissolvedDHSdissolvedDOGMA CINEMAdissolvedE-ASY MARKETdissolvedEASYRIDE E-BIKEdissolvedEMILE & AKdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
AMADOU DialloPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-27

medium

Politically exposed person (PEP)

AMADOU Diallo (officer) matches PEP Amadou Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

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