DOSSIERS / ABJ IMMOBILIER
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Company dossier

ABJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-03-15
KYBE ID: FR-441294576 · 441294576 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ABJ IMMOBILIER
fr_insee
441294576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-15
fr_insee
2023-05-31
fr_insee
RUE DU PETIT DAMIETTE, 49000 ANGERS
fr_insee
68.20B
fr_insee
€618,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC JOUINAdministrateur—France registry
HERVE BERTRANDMembre du directoire—France registry
JEAN CHRISTOPHE ARLUISONMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLNAN IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HERVE BERTRAND (officer) matches PEP Hervé Bertrand — Q66500978. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CHRISTOPHE ARLUISON (officer) matches PEP Jean-Christophe Arluison — Q66501101. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off