DOSSIERS / ADS LOCATION
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ADS LOCATION

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908860224 · 908860224 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADS LOCATION
fr_insee
908860224
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-06
fr_insee
2023-08-28
fr_insee
8 T PL HENRI D ASTIER, IMMEUBLE COACH, 94220 CHARENTON-LE-PONT
fr_insee
77.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A.B.A.GdissolvedAG ENTREPRISES SARLdissolvedAGISSE SECURITEactiveAPHRENA INDUSTRIEdissolvedASBANAdissolvedATIKA BESSADIactiveBALANCES MARQUESdissolvedBAT CIORBAdissolvedBATIMENT TECHNIQUE SERVICESdissolvedBQR MANAGEMENTdissolvedCONSEIL ET AUDIT JURIDIQUE ET FISCALdissolvedCOULEURS DU MONDEactiveDESIGN GRAPHICdissolvedDOUME O. PLOMBERIEdissolvedDPSRdissolvedDREAMLANES SARLdissolvedDS IMMOBILIEREdissolvedEQUINOXEdissolvedEQUIP LABdissolvedFM BATIMENTdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBA LOCATION · dissolved · name-sim 0.53) — 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

Insolvency timeline

1 events
Dissolved / struck off