DOSSIERS / ABC IMMO EXPERTISE
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ABC IMMO EXPERTISE

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-430472225 · 430472225 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC IMMO EXPERTISE
fr_insee
430472225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-02
fr_insee
2020-09-10
fr_insee
1 AV DE LA REDOUTE, 92600 ASNIERES-SUR-SEINE
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELHAFID TAJMOUTdissolvedACHOUR LAOUCHEDIactiveADAM COIFFUREdissolvedALAEDDINE ATYAOUIactiveALTERNATIVEdissolvedAMARYLISactiveAMER FATMIdissolvedAMIR BENAMMOURdissolvedANDRE JEAN ALFRED BILLARDdissolvedBACHA SALEHIdissolvedBASSOMB ECOLE DE CONDUITEdissolvedBEAUTE PLUSactiveBENYAHYA BOUAZZAdissolvedBOULANGERIE DES QUATRES ROUTESactiveCeif M'BAREKdissolvedCITIZEN-VdissolvedCLAUDE FRANCIS BABLYactiveCLOTILDE ALICE MADELEINE JACQUELINE LECOESTERdissolvedELOUdissolvedEMMANUELLE Hdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
KARINE SEFERIANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off