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Company dossier

A.B.2.K.

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451115331 · 451115331 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
A.B.2.K.
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451115331
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dissolved
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Real-estate civil company (SCI)
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2003-12-05
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1 RUE DES CROTTES, SAINT MARCEL, 13011 MARSEILLE
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68.20A
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€46,235
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Connections

10 links
Shared operator — likely the same administrator
SCI KDD PATRIMONIALShared officer / director · 5 share thisSCI JAS DE BASSASShared officer / director · 5 share thisIMOB7Shared officer / director · 5 share thisHANNA & BELLAShared officer / director · 5 share thisHAMMAM SAUNA SHERAZADEShared officer / director · 9 share thisLES TERRES BRUNESShared officer / director · 9 share thisSCI SHERAZADEShared officer / director · 9 share thisSCI LE 47Shared officer / director · 9 share thisIMMOGILShared officer / director · 9 share thisD-EIFFELIMMOBILIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FAISSA DJEFFELDirecteur—France registry
DRISS IDRISS DJEFFELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif