DOSSIERS / ABERDEEN BALANCED FRANCE 1
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ABERDEEN BALANCED FRANCE 1

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-493875553 · 493875553 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABERDEEN BALANCED FRANCE 1
fr_insee
493875553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-24
fr_insee
162 BD Haussmann, 75008 Paris
fr_insee
68.20B
fr_insee
€12,080,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAELI MESSAGERIES SCIdissolvedAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolvedALESRAA VALENCEdissolved

+197 more

People with significant control

2 people
NameRoleFromSource
ANELIA BEATRIZ SotilloPrésident—France registry
Sein Ying Corinne Sylvie WONGPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABERDEEN BALANCED FRANCE 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100