DOSSIERS / A D B
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Company dossier

A D B

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851080283 · 851080283 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A D B
fr_insee
851080283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-28
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE
fr_insee
43.34Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

10/12 CONSEIL - COMMUNICATION & GESTION DE CRISEdissolved13 A LA HAUTEURdissolved2 PPdissolved2VL MUSICactive3S FRANCEdissolved3V FORMATIONSactive86400-CAREactive86400-CAREactiveA2S.RECORDSdissolvedABSICOMdissolvedABSOLULEDdissolvedACLdissolvedACPEactiveACP ELECTdissolvedACS BATIdissolvedADA SUD CONSTRUCTIONdissolvedADEL BOUCHEHIDAdissolvedADOMdissolvedAFD13dissolvedAGENCE GRAND MAGHREB PRESSEdissolved

+399 more

People with significant control

1 people
NameRoleFromSource
ALI CHAARANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances