DOSSIERS / A.B. 21
← SearchExport PDF
Company dossier

A.B. 21

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434125191 · 434125191 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.B. 21
fr_insee
434125191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-11
fr_insee
2022-09-15
fr_insee
CTRE CIAL DAUPHINE, 21000 DIJON
fr_insee
47.71Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBANE SOPHIE MARIE MALTHIDE BILLAUDdissolvedANDRE CORNUBERTdissolvedARLINE FITZIGdissolvedARTS TECHNIQUES ET LOISIRSdissolvedB.D.AactiveBERNARD MARIE LUC CHRETIENdissolvedBRASSERIE LE LIONactiveBRUNO LESCUREdissolvedCHRISTIANE LOISELETdissolvedCOGECLUBdissolvedDANYVdissolvedFRANCOISE MARIE LOUISE BENOITdissolvedGIANJUN ZHENdissolvedJEAN FIZAINEdissolvedJEAN LUCIEN HUDELOTdissolvedJEAN PIERRE ROPIOTdissolvedLE SHOLMESactiveMICHELLE LAFOYdissolvedPAUL GUILLEMARDdissolvedP.B.L.T.active

+14 more

People with significant control

1 people
NameRoleFromSource
ALAIN ANDREYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.A.B. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off