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Company dossier

ADAMAL HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899406672 · 899406672 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameADAMAL HOLDING

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Registration899406672

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-17

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Registered address188 RUE DE COURBEVOIE, 92000 NANTERRE

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Industry64.20Z

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Share capital€80,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2HCOM PLUSdissolved ADAMALdissolved ADAMAL CONSULTINGdissolved ADM TRAVAUXdissolved ALAIN PIERRE ROBERT BERNIERdissolved Britta HEGERDINGactive CLAUDE TOURNEURdissolved DOMIQUE DELMAIREdissolved EVER BRAMOULLEdissolved GEORGES BERNARD SERGE CARLIERactive HAMZA RAYAN FAOUZIdissolved HIMAD DARANIdissolved IVO JOSE MARTINS DE SOUSAdissolved khadija MOUSSATIdissolved MAIGIDE SELLESdissolved [ND]active [ND]dissolved [ND]active PIERRE CARLIERdissolved SAMY MOSBAHactive

+4 more

People with significant control

2 people

Name	Role	From	Source
AMAL LATOUNDJI	Directeur général délégué	—	France registry
ADAM AMADOU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAMAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100