DOSSIERS / ABM SPORT FRANCE
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Company dossier

ABM SPORT FRANCE

FRANCE · COMPANY · INCORPORATED 1991-04-25
KYBE ID: FR-381689322 · 381689322 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABM SPORT FRANCE
fr_insee
381689322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-25
fr_insee
28 RUE BARNAVE, 38400 SAINT MARTIN D'HERES
fr_insee
51.4C
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AC2MdissolvedAG LOGISTICdissolvedALDO MENDUNIdissolvedALP'ENSEIGNESdissolvedARSIactiveBARNAVE AUTOMOBILESdissolvedBERNARD GRAVELEINEdissolvedCICADOMdissolvedCICADOM ESTactiveCICADOM GROUPactiveCICADOM ILE DE FRANCEdissolvedCLEAN 2000dissolvedCONCEPT ENERGIEdissolvedECOLE SUPERIEURE SCIENCES TECHNIQUESactiveENEXIAdissolvedERETECdissolvedERIC JOSEPH LOUIS GARLISIdissolvedETHIC SANTE GRENOBLEdissolvedEURL NOEMILA WOKMARKETactiveEURO DIFFUSION OUTILLAGEactive

+43 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI VILLANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif