DOSSIERS / AD41 EVOLUTION
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AD41 EVOLUTION

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901790204 · 901790204 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AD41 EVOLUTION
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901790204
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dissolved
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Limited liability company (SARL)
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2021-07-27
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39 AV DES RONDAIZES, 41100 VILLIERS-SUR-LOIR
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66.30Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE MARCELLE THIERCELINPrésidentFrance registry
CEDRIC LEMOINEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD37EVOLUTION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100