DOSSIERS / AABIS
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AABIS

FRANCE · COMPANY · INCORPORATED 1994-06-22
KYBE ID: FR-395290000 · 395290000 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AABIS
fr_insee
395290000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-22
fr_insee
34 RUE DELAMBRE, 75014 PARIS
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARPI SKY AVOCATSactiveAlexandre MontaguactiveANNE BRIANDETdissolvedARTAPAGEactiveCC ARAZI SFEZdissolvedDIDIER CHAUVINdissolvedGAMEXPERIENCEactiveGERALDINE DUFOURdissolvedIMMOBILIERE SOLFERINOdissolvedJEAN GOBBIdissolvedJOHN NADJARactiveMICHELE VASTdissolvedMICHELINE GARNIERdissolvedMR SFEZ RAYMOND MR MADAR RAOULactiveNADJAR SARLdissolved[ND]dissolvedNORA LOHIZUNE CALDERONdissolvedSA SFEZ ET SA MADARactiveSDC 34 DELAMBREactiveS.E.L.A.R.L YANA KARPOVdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MERZOUKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif