DOSSIERS / ABACA
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ABACA

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452157761 · 452157761 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABACA
fr_insee
452157761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-17
fr_insee
115 RUE SAINT-DOMINIQUE, CHEZ SOFRADOM, 75007 PARIS
fr_insee
70.22Z
fr_insee
€55,000
fr_insee

Companies at this address

37 total
68 PRODUCTIONSdissolvedADEXIS INVESTdissolvedART AGIOTAGEactiveAVINDISactiveBALATAactiveBDF ASSOCIESdissolvedCOMPAGNIE IMMOBILIERE ORLEANAISEactiveCREATIVE COSMETIC AGENCYactiveCYCLOLANDactiveDA CAPO FINE ARTS EDITIONSdissolvedDAVID FITOUSSIdissolvedDEHOUX FILSdissolvedEIFFEL EMPORIUMactiveELIE MOUAWADdissolvedEURONET SECURITYactiveGIPEOdissolvedGOMES JOSEdissolvedLABILLE AGENCEMENT & CONSEILdissolvedLA COMPAGNIE D'INVESTISSEMENT ORLEANAISEactiveLOGICORPactive

+17 more

People with significant control

1 people
NameRoleFromSource
CHARLES COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif