DOSSIERS / ADALTAS BUREAUX 2
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Company dossier

ADALTAS BUREAUX 2

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889298642 · 889298642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADALTAS BUREAUX 2
fr_insee
889298642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
6 RUE JULES SIMON, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ALEXANDRE WORMSDirecteur—France registry
KOSMA WORMSMembre du directoire—France registry
TRISTAN WORMSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADALTAS BUREAUX · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100