DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 1994-09-12
KYBE ID: FR-398273490 · 398273490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC
fr_insee
398273490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-12
fr_insee
2022-04-29
fr_insee
37 BD DU 4 SEPTEMBRE, 83500 LA SEYNE-SUR-MER
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION PROVENCE MULTI SERVICESdissolvedASSOC PMS FORMATEURSdissolvedCIMENT VAROISdissolvedCLEAN SERVICE SARLdissolvedETUDES RESEAUX GENERALISEESdissolvedEUROPEAN BIO MATERIALS CHIRURGICALdissolvedFRANCE SUD PROTECTIONactiveJLD DIFFUSIONdissolvedLAURENCE YVONNE JULIETTE LADIVANYdissolvedPEDAGOGIE MICRO SYSTEMES FORMATIONdissolvedPICK PUCEactivePROCONSEILdissolvedPROVENCE CONSTRUCTION RENOVATIdissolvedPROVENCE NEGOCE INDUSTRIE EUROPEdissolvedRESSOURCES OCEANIQUESdissolvedSARL EURO POSE ALUdissolvedSARL LOIC REDONdissolvedSARL MARBRIactiveSEA HYDROCARBONS TECHNOLOGIESdissolvedSIB ISOLATION SARLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
COUDERT JEAN PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off