DOSSIERS / ABREU
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Company dossier

ABREU

FRANCE · COMPANY · INCORPORATED 1991-01-21
KYBE ID: FR-380629253 · 380629253 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABREU
fr_insee
380629253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-21
fr_insee
24 AV PIERRE ET MARIE CURIE, 93150 LE BLANC-MESNIL
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AK ETANCHEactiveART ELECdissolvedASSISTANCE SECURITE INTERVENTIONSdissolvedA.T.E.B.dissolvedATELECactiveBARAKAdissolvedBAT COMPANYdissolvedBH INDUSTRIESactiveB.M.D. IMPORT EXPORTdissolvedBRETTEVILLE INFORMATIQUEdissolvedCAPITAL INVEST FRANCEactiveCRDBactiveCRIE LE FORTdissolvedD.F.D. SARLdissolvedDIAKLIdissolvedDIAL PHONEactiveELLI 8activeEUROPEENNE D'EDITIONactiveFAKRY EL KADYdissolvedFARID HAMLATdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ANTONIO DA COSTA NUNESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif