DOSSIERS / ABV
← SearchExport PDF
Company dossier

ABV

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453707143 · 453707143 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ABV
fr_insee
453707143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-25
fr_insee
77 BD GAMBETTA, 06000 NICE
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEDJEBEURdissolvedAZUR HOLIDAYSdissolvedBESSUDO ET COMPAGNIEdissolvedBRUNAZURdissolvedCABINET DENTAIRE BARNOINdissolvedCAFE BRASSERIE LE PALLADIUMdissolvedCRYO AZURdissolvedGENEVIEVE RAYMONDE GONNOTdissolvedJLLSdissolvedJLVSdissolvedKERDOMAZ 1activeLE SULTANdissolvedMARIE CLAUDE JUNDdissolvedMOHAMED HECHMI MEJBRIdissolved[ND]active[ND]dissolved[ND]activeNOUREDDINE GABTNIactiveOLIVIER EDOUARD HONORE REYdissolvedPARKISON - LE GUIDE PRATIQUE DE CHRISTIANdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
STEPHANE HERMANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-02

medium

Politically exposed person (PEP)

STEPHANE HERMAN (officer) matches PEP Stefan Hermann — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de cession et la liquidation judiciaire
Dépôt de l'état des créances