DOSSIERS / ABC DEMENAGEMENTS
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Company dossier

ABC DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488399239 · 488399239 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC DEMENAGEMENTS
fr_insee
488399239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-16
fr_insee
15 RUE DU PRE LA REINE, 15-17, 63100 CLERMONT-FERRAND
fr_insee
49.41A
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2 G AUVERGNEactiveAFD63activeAGRIBOISVALEURdissolvedAKPLA SECURITE PRIVEEdissolvedALLIANCE PROMOTION AUVERGNEdissolvedAMO EACL FRANCEdissolvedAPROJOB AUVERGNEactiveAS ISOLATIONactiveATOUT TRAVAUXdissolvedAUVERGNE RENOVATIONdissolvedAUVERGNE SECURITE SERVICEdissolvedAUVERGNE TRAVAUX FORESTIERSdissolvedAXOLTIS PHARMAactiveBANGREdissolvedBFORMATIONSdissolvedCENTRE PROPRETEdissolvedCLARUS NETWORKSdissolvedCLER SECURITEdissolvedCONSULT OFFICEdissolvedDAUBIGNARD COUVERTUREdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ABDERREZAK OMARAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05

Risk journey — why 31?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif