DOSSIERS / ABDOU SNC
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Partnership dossier

ABDOU SNC

FRANCE · PARTNERSHIP · INCORPORATED 1995-03-06
KYBE ID: FR-400111019 · 400111019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABDOU SNC
fr_insee
400111019
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-03-06
fr_insee
2022-02-01
fr_insee
40 RUE MAHATMA GANDHI, 97419 LA POSSESSION
fr_insee
77.39Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANZEMBERG LOGISTIQUE DISTRIBUTIONactiveAPPLICABATdissolvedAPVdissolvedAQUA SERVICESdissolvedARECLIMdissolvedARTS ET BOISdissolvedAUSTRAL CONSEIL MAINTENANCEactiveAVIPROdissolvedBAZALT REUNIONactiveBAZALT SUPPORTactiveBLEU INDIEN SARLdissolvedBOURBON ENTREPRISES SERVICESdissolvedCHRISTIAN JEAN MARIE GIORGIdissolvedDIMATECHNIQUESactiveDRYMATactiveDURAND AFFUTAGEdissolvedENTREPRISE GIORGI VRDdissolvedGREENSTEEL REUNIONdissolvedINCUDINEactiveJ. ANZEMBERGactive

+17 more

People with significant control

2 people
NameRoleFromSource
JACQUES STRULDirigeant—France registry
PASCAL LEANDRIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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