DOSSIERS / ADQUO DROME ARDECHE
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Company dossier

ADQUO DROME ARDECHE

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-881013320 · 881013320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ADQUO DROME ARDECHE
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881013320
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-27
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58 AV DE ROMANS, 26000 VALENCE
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69.20Z
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3
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€3,000
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Connections

18 links
Shared operator — likely the same administrator
CM HOLDINGShared officer / director · 4 share thisCLAR DROME ARDECHEShared officer / director · 4 share thisSCI 2CMAShared officer / director · 4 share thisJO LUANNAShared officer / director · 5 share thisSCI BARRIEREShared registered address · 5 share thisAVGBEXShared registered address · 5 share this[ND]Shared registered address · 5 share thisSODAShared registered address · 5 share thisDELPHINEShared officer / director · 11 share thisADQUO AUDITShared officer / director · 11 share thisDE BEL AIRShared officer / director · 11 share thisDES ANGESShared officer / director · 11 share thisMILAShared officer / director · 11 share thisSEMAShared officer / director · 11 share thisADQUO AUDIT ALPES PROVENCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-881013320/network.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHER JULIEN JEAN-PIERRE JEANNEDirecteur général délégué—France registry
JOCELIN PATRICK CHRISTIAN RIVOIREDirecteur général délégué—France registry
JORGE PAULO AFONSODirecteur général délégué—France registry
LAURIE MARTHE GUILHERMETDirecteur général délégué—France registry
PATRICK CRESPINDirecteur général délégué—France registry
AD QUO , EXPERTISE-COMPTABLE, COMMISSARIAT AUX COMPTES ET CONSEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAR DROME ARDECHE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100