DOSSIERS / HOLDING FINANCIERE ADA
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HOLDING FINANCIERE ADA

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891973844 · 891973844 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING FINANCIERE ADA
fr_insee
891973844
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-11
fr_insee
160 BD MALESHERBES, 75017 PARIS
fr_insee
64.20Z
fr_insee
€400,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB CHR TRANSACTIONSdissolvedALMA VTCdissolvedDAVID CHATAIGNER CONSEILdissolvedEDEN MORRISSEYactiveETIENNE FOURNIERdissolvedFINANCIERE LIVRYdissolvedFLAVIE NANCHINOdissolvedHOLDING FINANCIERE PARTOUCHEdissolvedJEAN COLLARDactiveKULAGAdissolvedLES TERRASSES DE VILLA LOUISEdissolvedL.S.AactiveLUTETIA CONSEIL AUDITdissolvedMARINE RANOUILdissolvedMAURICE EDELMANdissolvedNIL-BATdissolvedREMDALdissolvedSAS MEGA CONSEILSdissolvedSCI FINANCIERE PEREIREdissolvedSCI FINANCIERE VILLENEUVEdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE BergerDirigeant—France registry
ARNAUD BergerDirigeant—France registry
DOMINIQUE BarducciDirigeant—France registry
PHILIPPE PartoucheDirigeant—France registry
DOMINIQUE Barducci-JurilloPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100