DOSSIERS / ABUNDYS CAPITAL
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ABUNDYS CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-439207242 · 439207242 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABUNDYS CAPITAL
fr_insee
439207242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-26
fr_insee
28 CRS ALBERT IER, 75008 PARIS
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68.31Z
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€770,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

18Mdissolved2LS PARTNERSdissolved32 FOCHactive47 KLEBERdissolved72 MARCEAUactive80 TECHNOLOGIESdissolvedADVICESdissolvedADVICES OFFICEdissolvedAERA GROUPdissolvedAGGAR AMENAGEMENTdissolvedAGRIDOMactiveALCHIMEDICSactiveANDREW MAC THOMASdissolvedANGELIQUE EMMANUELLE BESSONactiveA.N.T. CONSEILSdissolvedAOG CORPdissolvedAPOLLO EXECUTIVEdissolvedARTYSIUMdissolvedASLAN INVESTISSEMENTdissolvedBALTHINVESTactive

+77 more

People with significant control

1 people
NameRoleFromSource
JEROME CalmettesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire