DOSSIERS / ADIQT REIMS SBC
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ADIQT REIMS SBC

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832536916 · 832536916 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADIQT REIMS SBC
fr_insee
832536916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-13
fr_insee
LA CROIX MAURENCIENNE, 51370 SAINT-BRICE-COURCELLES
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKSEM 2activeAUTO CONTROLE TECHNIQUE SAINT-BRICEdissolvedCHAMDISdissolvedCP SAINT BRICEdissolvedDANIEL RAYMOND BOULEAUdissolvedDANYdissolvedDECO +dissolvedFABIAN ROGER BUFFETdissolvedHUJUDISdissolvedMAPA CADRANdissolvedMARIE-FRANCOISE DEVILLECHABROLLEdissolvedPAPA NDIAYEactiveSARL PRESSING SAINT BRICEdissolvedSAS LA JONCQUIEREdissolvedSB SHOESdissolvedSC 3P FAMILYdissolvedSCI ALBERTdissolvedSCI AVENUE DE PARISdissolvedSCI HUJUIMOCADRANdissolvedSCI HUJUTOUQUETdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAETITIA LORRAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIQT REIMS CF · dissolved · name-sim 0.63) — 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