DOSSIERS / ADALINE CAPITAL
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Company dossier

ADALINE CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842850679 · 842850679 · 2 sources
RISK SCORE52HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADALINE CAPITAL
fr_insee
842850679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-04
fr_insee
58 RUE de Monceau, CS 48756, 75380 Cedex 08, 75008 Paris
fr_insee
70.22Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

AA FACTORYactiveAE RECH AUTOactiveAF3 INVESTactiveAGEMA FINANCIAL GROUP (AFG)activeAGF CONSULTINGactiveAGRI FERMEactiveAK TRAVAUXactiveALESIA CONSEILactiveALLWAYS ONactiveALMAE GROUPactiveALTERI PREMIUMactiveALUMETAL PROactiveAMESTAYactiveAM PRESTIGE DRIVEactiveANTONIN VEYRONactiveAPEX AGENCYactiveAPVISORdissolvedASDK GESTIONactiveAUFFRET PRIVATE REALTYactiveAUTO MBactive

+185 more

People with significant control

2 people
NameRoleFromSource
MARJORIE JACQUELINE DANIELLE GODIERPrésident—France registry
THOMAS JEAN-MARIE REVELPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADALINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 52?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score52/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire