KYBE — See who's really behind any company

Company dossier

ABADIA

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480115559 · 480115559 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABADIA

fr_insee

Registration480115559

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-12-27

fr_insee

Dissolved2023-11-06

fr_insee

Registered address6 RUE RENE CASSIN, 91300 MASSY

fr_insee

Industry68.20B

fr_insee

Share capital€200,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABADIAfr_insee · 414973834 · dissolved ABADIAfr_insee · 447616285 · dissolved ABADIAfr_insee · 483017315 · dissolved ABADIA SARLfr_insee · 712035971 · active ABADIAfr_insee · 817552979 · dissolved

Companies at this address

20 total

A2F CONSEILSdissolved A2Idissolved AGENCE CONSEIL MAITRISE DES COMPORTEMENTdissolved CELINE ROGERactive CG FINANCESdissolved CHAMSSIA IDJABOUdissolved CODIVIALdissolved DIADEM SARLactive ESPACE EUROPE MASSYdissolved GEORGES ROULLANDdissolved LE FRENEdissolved NEXTOWN GROUPdissolved NEXTOWN TRAVAUXdissolved ORGANCEdissolved ORGANISAT CONSEIL BUREAU INFORMATIQ INTdissolved SCI LA TUILERIEdissolved SCI LES JARDINS FLEURISdissolved SOC EDI LAMARE & DEL FRARIactive SOCIETE CIVLIE IMMOBILIERE 2C2B ET PAR ABREVIATION SCI 2C2Bdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DOGUIMATSAShared officer / director · 3 share this SCI FORDOLENEShared officer / director · 3 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

Name	Role	From	Source
DOMINIQUE MARCEL LOUIS CORDIER	Administrateur	—	France registry
LUIS DOMINIQUE NEVES	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-11-06Dissolved / struck off