DOSSIERS / ABC INVEST
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Company dossier

ABC INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: 969500BDOPI6CAD8UX86 · 838502276 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABC INVEST
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838502276
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-29
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2023-01-06
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3 AV DES VIOLETTES, ZONE DES PETITS CARREAUX, 94380 BONNEUIL-SUR-MARNE
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77.40Z
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€29,148,009
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES CHRISTIAN BANYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off