DOSSIERS / L'ABC DE LA MER
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Company dossier

L'ABC DE LA MER

FRANCE · COMPANY · INCORPORATED 1995-01-03
KYBE ID: FR-399472885 · 399472885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ABC DE LA MER
fr_insee
399472885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-03
fr_insee
2021-12-16
fr_insee
17 RUE PIERRE BROSSOLETTE, 93360 NEUILLY-PLAISANCE
fr_insee
47.23Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BERTHETAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERTHET (officer) matches PEP Alain Berthet — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTHET (officer) matches PEP Alain Berthet — Q66499773. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off