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Company dossier

ABCD

FRANCE · COMPANY · INCORPORATED 1986-12-22
KYBE ID: FR-339527699 · 339527699 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABCD
fr_insee
339527699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-22
fr_insee
10 B AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
47.71Z
fr_insee
1
fr_insee
€975,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE PENTEADO VITTAdissolvedANSARS TRADE COMPAGNIEactiveARNAUD BORIS CLERCactiveAVODdissolvedBERTRAND GUILLEMAIN D'ECHONdissolvedBLHdissolvedCATHERINE RIVAULTactiveCHOCOLAITactiveCLEMENTINE ALINE GEORGETTE FERRANDactiveCODAVEdissolvedCREATIONS DORdissolvedDAVEN PARTNERS CONSULTINGdissolvedDIMITRI JEAN SERGE FLANDREactiveENTREPRISE GENERALE D'ETUDES ET TRAVAUXactiveESMERALDA PEREZdissolvedFONCIERE DES CHAUDRONNIERSactiveFONCIERE D IFdissolvedFRANCOIS LACOSTEactiveGOYARD & ASSOCIEactiveHAMAC FAMILYdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
DIDIER FITOUSSIPrésident—France registry
EMILE SEBBAGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif