DOSSIERS / ADM NISMA
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Company dossier

ADM NISMA

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-877940551 · 877940551 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADM NISMA
fr_insee
877940551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-22
fr_insee
9 T AV DE LYON, 31500 TOULOUSE
fr_insee
43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2KC PEINTUREdissolvedADS BATIMENTSdissolvedAKANY PEINTUREdissolvedALI BACHIRdissolvedALL PLAN SOLS & MURSdissolvedANGE EXPRESSdissolvedAQUA INTERIMdissolvedASBAT 31dissolvedASTROLdissolvedAVRORAactiveAZZ CLEANdissolvedBCN RENOVTIONdissolvedB.C.R BATIMENT CONSTRUCTION ET RESTAURATIONdissolvedBEESEVEN EURLdissolvedBMPdissolvedB-RENOVdissolvedBT CONSTRUCTIONdissolvedBT-HAN SARLdissolvedDELIJA BATdissolvedDIGITAL MINDSETdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BENMOHAMEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NISMA ADM 31 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100