DOSSIERS / AB FENETRES GROUPE
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Company dossier

AB FENETRES GROUPE

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440743425 · 440743425 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AB FENETRES GROUPE
fr_insee
440743425
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2002-02-01
fr_insee
17 RUE GALILEE, 75116 PARIS 16
fr_insee
64.30Z
fr_insee
€4,179,394
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABERDONIA FRENCH PROPERTIES 1 SCIdissolvedABF CONSEILactiveAB INDUSTRIEdissolvedAB POSEdissolvedACCOMPLYSdissolvedACCOMPLYS ADVISORYdissolvedACHEROYactiveALFABETIZATION-BROADCASTING-COMMUNICATIONS-DEVELOPMENTactiveALVARION SARLactiveAMINPEX TECHNOLOGIEactiveAUXILAIRE DE COMMERCE INTERNATIONALdissolvedBASLdissolvedBATTI3ANKdissolvedB ET L INTERNATIONALactiveB L B SAdissolvedCABINET MONTEIL - CONSEIL RESSOURCES HUMdissolvedCAR QUICKactiveCARREFOUR EUROPEEN DES ENTREPRISESactiveCIE ASSISTANCE ADMINISTRATIVEactiveCITES FUTURESdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
WILLY BERNARDMembre du conseil de surveillance—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB FENETRES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif