KYBE — See who's really behind any company

Company dossier

ABSA

FRANCE · COMPANY · INCORPORATED 1999-11-08
KYBE ID: FR-325062578 · 325062578 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABSA

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Registration325062578

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1999-11-08

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Dissolved2017-12-18

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Registered address209 AV DE LA REPUBLIQUE, 209-217-PARC DE LA CROISEE, 93800 EPINAY-SUR-SEINE

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Industry81.29A

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Share capital€300,000

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Companies at this address

2 total

ABSA HOLDINGdissolved

Connections

4 links

Shared operator — likely the same administrator

ABSA HOLDINGShared registered address · 2 share this ORYOM23C8Shared officer / director · 4 share this LE RUGBY CLUB IMMOBILIERShared officer / director · 4 share this ABSA CONTROLE TECHNIQUE IMMOBILIER ILE DE FRANCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PATRICK HAMON	Président	—	France registry
JEAN-PIERRE POLESE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2017-12-18Dissolved / struck off