DOSSIERS / ABINVEST
← SearchExport PDF
Company dossier

ABINVEST

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: FR-481041796 · 481041796 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABINVEST
fr_insee
481041796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-25
fr_insee
101 RUE NOLLET, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB'COM MICROactiveALBERT PARANTHOENdissolvedA.L.D DEPANNAGEactiveANNA MARMIESSEactiveAXEL MARTINactiveBATELEC SERVICESactiveB Y K TRANSPORTactiveCAM BATactiveCassandre COLOMBELLEactiveCHRISTIAN DIDIER JEAN LOUIS MONLOYSdissolvedClaire-Marine Annie PandraudactiveDECO FOUDAdissolvedECOSAY CONSULTINGactiveEL HOURA BATIMENTactiveENGINS AUTO A.Z.activeEURACHANCEactiveFBC & COactiveFERNANDO ROSA DOS SANTOSdissolvedGauthier GilactiveGOLDFINGER 111active

+44 more

People with significant control

1 people
NameRoleFromSource
YOHAN ABOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif