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Company dossier

ADM FACADES

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839440807 · 839440807 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADM FACADES
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839440807
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dissolved
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Limited liability company (SARL)
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2018-05-23
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30 RUE DU LIEUTENANT LECOMTE, 78510 TRIEL-SUR-SEINE
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULEYMAN YILDIRIMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-27

medium

Politically exposed person (PEP)

SULEYMAN YILDIRIM (officer) matches PEP Süleyman Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif