DOSSIERS / ADL CONSULTING
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ADL CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983216912 · 983216912 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ADL CONSULTING
fr_insee
983216912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-10
fr_insee
2024-11-25
fr_insee
17 Rue Joseph Cursat, 74100 ANNEMASSE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNELYSE CLAIRE BOISactiveBECHET LEON ET MEROTH WALTERdissolvedBRUNO JEAN CLAUDE PELLIERactiveCOPR LE CURSATactiveCynthia Patricia AntonioactiveENTREPRISE GEVAUXdissolvedFRANCOIS MANIGLIERdissolvedISAQUE DE SOUSA FONTOURAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICK SIMONdissolvedSALVATORE GALATIdissolvedSAVOIES SECURITE SERVICESdissolvedSCI BEDEVI AND PARTNERSdissolvedSCI LE BARGYdissolvedSCI LE MOLANdissolvedSCI LES MERLETTESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Abdoulaye DIALLOAdministrateur—France registry
Abdoulaye DIALLOPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD CONSULTING · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Abdoulaye DIALLO (officer) matches PEP Abdoulaye Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 45?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off