DOSSIERS / SOCIETE CIVILE ABL
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Company dossier

SOCIETE CIVILE ABL

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439841578 · 439841578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE ABL
fr_insee
439841578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-12
fr_insee
2023-10-27
fr_insee
836 BOIS D ACHELLES, 59910 BONDUES
fr_insee
66.19A
fr_insee
€64,409
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE ERNEST MARIE JOSEPH LECLERCQDirecteur—France registry
BERNADETTE MULLIEZDirecteur—France registry
BENOIT LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ANBER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off