DOSSIERS / A.B.C. INVESTISSEMENTS
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A.B.C. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438644726 · 438644726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.B.C. INVESTISSEMENTS
fr_insee
438644726
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dissolved
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Limited liability company (SARL)
fr_insee
2001-07-24
fr_insee
2019-01-30
fr_insee
2 RUE FELIX LE DANTEC, 29000 QUIMPER
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70.22Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1.2.3. ARCHITECTEactiveAD ASTRAdissolvedASU GRAND OUEST BIDCOactiveBILOBAactiveBREIZH MININGdissolvedBREIZH MINING GROUPdissolvedCAROLE DUQUENNEactiveCEDEM CONSULTINGdissolvedCELINE LE DAUPHINactiveCELINE LE LAYdissolvedCENTRE ETUDES DEVELOPP ECONOM DES METIERdissolvedCHALET SAINT CHRISTOPHEdissolvedCLOTILDE CHRISTINE NICOLETactiveDISTAG KAPITALdissolvedDOCTEUR LE LAY CELINEdissolvedEDITIONS FITAMANTdissolvedER CONSEILSdissolvedETYAC'HdissolvedEURL DES ANGESdissolvedJACQUES FITAMANTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
REGIS ROGER FRANCOIS HERVEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off