DOSSIERS / ABIPA FRANCE - AMB
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Company dossier

ABIPA FRANCE - AMB

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448325084 · 448325084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABIPA FRANCE - AMB
fr_insee
448325084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-28
fr_insee
LA BOITARDIERE, 37400 AMBOISE
fr_insee
25.62A
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10
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXBOISactiveANTOINETTE GRAEBERactiveDISTRIBUTION FRANCE FISHING DIFFdissolvedELENCOdissolvedETABL PEZON ET MICHELdissolvedGRAEBER ETABLISSEMENTSdissolvedINDIVISION PEREZdissolvedJEAN MAX GUY LENOIRdissolvedLEMAIRE MAINTENANCE ET CONSTRUCTIONdissolvedMARCEL PEREZdissolvedOMNI REPRO SAdissolvedPHILIPPE PELLEdissolvedPIERRETTE DANIELE DUTEILLEdissolvedRAPHAdissolvedS C I PdissolvedSIMONE ADELE FONTAINEdissolvedSOCIETE NOUVELLE PEZON ET MICHELdissolvedTRANSPORTS LOCATIONS HERVE HUETactive

People with significant control

1 people
NameRoleFromSource
LUDOVIC PAUL COUILLAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABIPA FRANCE - LCI · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100