DOSSIERS / ABL INTERNATIONAL
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Company dossier

ABL INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1992-10-26
KYBE ID: FR-388921462 · 388921462 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ABL INTERNATIONAL
fr_insee
388921462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-26
fr_insee
2024-11-28
fr_insee
14 RUE ESTHER CUVIER, 93260 LES LILAS
fr_insee
46.69B
fr_insee
€686,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCP D' ADMINISTRATEURS JUDICIAIRES PATRICE BRIGNIERDirigeant—France registry
FRANCOISE ANNE-MARIE BORIEPrésident—France registry
JEAN FRANCOIS BLANCPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-13

medium

Politically exposed person (PEP)

JEAN FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off