DOSSIERS / ADIKAVADIS
← SearchExport PDF
Company dossier

ADIKAVADIS

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888393964 · 888393964 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADIKAVADIS
fr_insee
888393964
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-27
fr_insee
2024-05-15
fr_insee
LA MARE, COUR DE L'USINE, 97438 SAINTE-MARIE
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADIKAVADIS FACILITIESdissolvedALLAN JACQUES KESSORIdissolvedAMARANTEdissolvedARCHMED AHAMEDdissolvedBEAUSEJOURdissolvedBLACK PEARLdissolvedCAP HORIZONdissolvedCBO EXPANSIONdissolvedCBO GESTION IMMOBILIEREdissolvedCBO TERRITORIAactiveCENTRE MEDICAL DE ROQUEFEUILdissolvedCHALET BONHEURdissolvedCLAIREFONTAINEdissolvedCOMPTOIR IMMOBILIER DE BOURBONdissolvedCULTURE BOXdissolvedCYRIL ROGER PHILIPPE BOULANGERdissolvedDATAROCKSdissolvedDLNdissolvedDOLCE CASAdissolvedDOMAINE DE FRANCHE TERREdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Adil Reda CHAARANIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIKAVADIS FACILITIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off