DOSSIERS / ABADIE ET FILS
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ABADIE ET FILS

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452652308 · 452652308 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABADIE ET FILS
fr_insee
452652308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-03-15
fr_insee
RUE PIERRE MAGNOL, MAS DE LA GARRIGUE SUD, 66600 RIVESALTES
fr_insee
68.20B
fr_insee
6
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABADIE IMMOBILIERE DE GESTIONdissolvedABADIE INVESTISSEMENTSdissolvedABC PROCESS INDUSTRIESactiveA.G.ELEC SERVICESdissolvedALIZEO IMMOBILIER COMMERCIALdissolvedASSISTANCE MAINTENANCE SECURITE PROTECTIONactiveEASING GLOBAL SERVICESactiveEASING GROUPE INDUSTRIES ENERGIESactiveEASING SUPPORT IMMOBILIERactiveENERGIE ASSISTANCE INGENIERIEdissolvedFERMAT-LEZIGNANdissolvedFIRE&CO ROUSSILLONdissolvedGAMAR RESTAURATION SERVICESdissolved[ND]dissolvedPHITECdissolvedSA2I SAINT-ASSISCLE IMMOBILIER INVESTISSEMENTSdissolvedSCI ALICE ET ROMAINdissolvedSCI CORABA INVESTISSEMENTSdissolvedSONABA INVESTISSEMENTSdissolved

People with significant control

2 people
NameRoleFromSource
GERARD ABADIEPrésident—France registry
VAB INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABADIE ET CIE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100