DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481211134 · 481211134 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC
fr_insee
481211134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-31
fr_insee
2023-06-21
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS 10
fr_insee
93.13Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACTIVEFLOWdissolvedAEP MALINdissolvedAICHA COIFFUREdissolvedALONE DISTRIBUTIONSdissolvedALPANA AUTOMOBILESdissolvedALPHA CONSEIL INTERNATIONALdissolvedALTERMONDES INFORMATIONdissolvedAPC CONSULTANTdissolvedAPS ILE DE FRANCEdissolvedA.S.I.T.dissolvedATHEMIS ASSOCIESdissolvedAUX TROIS GRAPPESdissolvedAVS PRO BTPdissolvedBAKdissolvedBATI DECO RAVAdissolvedBMBK RAVALEMENTdissolvedBRANDMINING CONSULTINGdissolvedCHANTE'CODEdissolvedCLARALABSOFTWAREdissolvedCOURSUSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MICHEL WILDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off