DOSSIERS / ADMIRTECH
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Company dossier

ADMIRTECH

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881725626 · 881725626 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ADMIRTECH
fr_insee
881725626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
2023-01-02
fr_insee
57 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
62.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A 2 Z ACCUEIL PRESTATION SERVICEdissolvedADONISdissolvedAGRO DISTRIBUTIONdissolvedA K TEXTILEactiveALFA BATIMENTdissolvedALLIANCE HLdissolvedALPHA CONSTRUCTIONactiveANAISdissolvedApsara Sewvandi APSARA SEWVANDI MALLUWA WADUGEdissolvedARARATdissolvedA S VOLUMEdissolvedATA BATdissolvedBARISactiveBCSBdissolvedBFM BATIMENTdissolvedCALVADOS BATIMENTdissolvedCHIRINEdissolvedCOMPAGNIE DES MARBRES ET DES BOISactiveDAG BATIMENTactiveDESPIERRE CONSEILSdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
SOHAIL AhmedAdministrateur—France registry
TAHIR MohammadPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TAHIR Mohammad (officer) matches PEP Mohammad Tahir — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAHIR Mohammad (officer) matches PEP Mohammed Tahir — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off