DOSSIERS / A B C
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Company dossier

A B C

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-411661945 · 411661945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A B C
fr_insee
411661945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-03
fr_insee
2004-09-13
fr_insee
43 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_insee
45.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

2 B DECORdissolvedACTUA DESIGNdissolvedAGENCE DE PLOMBERIE ET DE CARRELAGEdissolvedAHMED MEHENNIdissolvedALLIANCE AVATARdissolvedAPPLICA CREATIO REVETEM MATERIAUX EUROPEactiveARC & SYNTHESEactiveA.R.DdissolvedASHFORD PARTICIPATIONSactiveASSOCIATION POINT MENAGEactiveATELIER INSTALLATION MENUISERIE GENERALE AIMGdissolvedATELIER LETERRIER CONSEILactiveBANIMEXactiveBATINTERdissolvedBATI-WOODdissolvedBAT LOGISTIQUEdissolvedBAT NETdissolvedBLUE SKIES TRANSPORTSdissolvedBSA INITIATIVESdissolvedB T Ndissolved

+176 more

People with significant control

2 people
NameRoleFromSource
JOSEP BENET RODRIGUEZ DOBAROPrésident—France registry
MARIA ISABEL FERREIRA PEREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off