DOSSIERS / ADSIO CONSULTING
← SearchExport PDF
Company dossier

ADSIO CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843476268 · 843476268 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADSIO CONSULTING
fr_insee
843476268
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-29
fr_insee
2022-09-22
fr_insee
18 RUE SIMONE DE BEAUVOIR, 94140 ALFORTVILLE
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED LAMINE DIABYAdministrateur—France registry
ABDOULAYE DIABYDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BADIAR CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ABDOULAYE DIABY (officer) matches Abdoulaye DIABY — Disqualified director (UK Companies House).

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off