DOSSIERS / ABSA FINANCES
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ABSA FINANCES

FRANCE · COMPANY · INCORPORATED 1994-02-21
KYBE ID: FR-393911813 · 393911813 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABSA FINANCES
fr_insee
393911813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-21
fr_insee
73 CRS ALBERT THOMAS, 69003 LYON
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

7 OU NETactiveABDENOUR BELATTAFdissolvedACCONEO CONSEILSactiveACTION CONFORT THERMIQUE PROdissolvedA.D.H.F.-SERVICESdissolvedARCHIMEDE MEDIASdissolvedA.T.W.dissolvedAUTO EMOTIONactiveBESEC PREVENTIONdissolvedBIO-PHARMA & LIFE-SCIENCES CONSULTINGdissolvedBMRdissolvedBRUNO PISANA SARLdissolvedCALIFORMdissolvedCASSANDRE ANNE TERRIERdissolvedCATHERINE CANTEdissolvedCENTRE DE RECHERCHES D'ETUDES DE DE DIAGNOSTICS ET DE FORMATIONdissolvedCENTRE HABITAT CONSEIL PAR ABREVIATION CHCdissolvedCHAUFFAGEOdissolvedCLOTILDE MARGUERITE LACROIXactiveCONCEPTUELDdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
HUGUES SERAPION JEAN SABATIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 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 2022-12-27

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