DOSSIERS / ABIPA FRANCE - VSL
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Company dossier

ABIPA FRANCE - VSL

FRANCE · COMPANY · INCORPORATED 1990-02-20
KYBE ID: FR-353593031 · 353593031 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABIPA FRANCE - VSL
fr_insee
353593031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-02-20
fr_insee
RUE NICOLAS LEBLANC, ZI LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
25.62B
fr_insee
50
fr_insee
€355,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2 PG TRANSACTIONSactiveAGVEHICULESdissolvedALGIdissolvedALTITUDE 1850dissolvedAQCBdissolvedAQUITAINE BIOLOGIEactiveBAT VARENNESdissolvedCHATEAU DE SAINT SYLVESTREactiveCHATEAU LALANDEdissolvedDEP DOURGESdissolvedDEP LA BOULBENEdissolvedDEP SECLINdissolvedDEP SIN LE NOBLEdissolvedDISTRI SAINT PAULdissolvedELGIdissolvedFIMARdissolvedGIALactiveGICAdissolvedGIMI AUTUNdissolvedGIMI BOUFFEREdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC PAUL COUILLAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABIPA FRANCE - AMB · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100