DOSSIERS / ABSOLUMENT
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ABSOLUMENT

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451846679 · 451846679 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABSOLUMENT
fr_insee
451846679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-02
fr_insee
9 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
63.91Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

ABDELAZIZ BEN CHIKHdissolvedAB DEMENAGEMENT TRANSPORTdissolvedACANTISactiveAC COFFEEactiveADDENTISactiveADRIAN NICOLAE ILIEactiveAGENCE NEW DEALdissolvedAGNES LOUISE JACQUELINE ROUSSEAUdissolvedAGNES ROUSSEAU INVESTdissolvedAKHIRAdissolvedALAIN BOSNAdissolvedALCORIMdissolvedALIN IOAN ARDELEANdissolvedA L'OUEST PRODUCTIONSdissolvedAMADEU NOGUEIRAdissolvedAMRA DRAMEactiveANAJOactiveANA PAULA GOMES MONTEIROactiveANGdissolvedANNE BECHIRIactive

+219 more

People with significant control

1 people
NameRoleFromSource
HASSAN SAADIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-06

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif