KYBE — See who's really behind any company

Company dossier

ABC ASSURANCES

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-488812983 · 488812983 · 2 sources

RISK SCORE19LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABC ASSURANCES

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Registration488812983

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-04-04

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Registered address18 RUE DE COPENHAGUE, PARC EXPOBAT, 13480 CABRIES

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Industry66.22Z

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Share capital€8,000

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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.

ABC ASSURANCESfr_insee · 378149876 · active ABC ASSURANCESfr_insee · 424619690 · dissolved ABC ASSURANCESfr_insee · 432110831 · active ABC ASSURANCESfr_insee · 432569754 · dissolved ABC ASSURANCESfr_insee · 449000280 · dissolved

People with significant control

1 people

Name	Role	From	Source
ERIC MARCIA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-07

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2017-09-07Jugement d'ouverture d'une procédure de redressement judiciaire

2017-11-28Jugement de conversion en liquidation judiciaire

2018-11-09Jugement de clôture pour insuffisance d'actif