DOSSIERS / ADEM TRANSPORTS
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Company dossier

ADEM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-949406540 · 949406540 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADEM TRANSPORTS
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949406540
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active
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Simplified joint-stock company (SAS)
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2023-05-15
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122 AV de la Résistance, 93340 Le Raincy
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADEM OZTURKPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADM TRANSPORTS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100