DOSSIERS / ABC INTERNATIONAL
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Company dossier

ABC INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: FR-342136611 · 342136611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC INTERNATIONAL
fr_insee
342136611
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-09-15
fr_insee
2022-09-30
fr_insee
13 RUE VERLAINE, 54000 NANCY
fr_insee
64.49
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MARSCHALLIKDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAM INTERNATIONAL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off