DOSSIERS / ABACQ INVESTIGATIONS
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Company dossier

ABACQ INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441180858 · 441180858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABACQ INVESTIGATIONS
fr_insee
441180858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-14
fr_insee
2022-02-14
fr_insee
14 RUE CREBILLON, 44000 NANTES
fr_insee
80.30Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMAURY LUDOVIC FREDERIC EMERIAUactiveAUDREY BERGEROTdissolvedAVRIL GAELLE ET CELINEactiveCHARLINE JARSALEactiveCHRISTIAN PAUL LUCIEN PAYOUXactiveChristophe Michel Dominique ClergeauactiveCLARISSE LE GRANDactiveCLAUDE MEYERdissolvedCLAUDINE MADELEINE JULIETTE MARIE PERRAULTdissolvedCOLETTE LECENDREdissolvedCYRIL DANIEL DUBREILactiveDIDIER TOULZAdissolvedHU.TE ARCHITECTUREdissolvedINDIVISION BORDES MONIQUEactiveJACQUELINE BOUCARDdissolvedJACQUELINE DIEULESAINTdissolvedJESSIE MONTASSIERdissolvedJoséphine DouillardactiveLCGCdissolvedLUCIENNE BERLOUINdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HERVE ARNAUD QUILLAYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off