DOSSIERS / ABERDEEN BALANCED FRANCE 2
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ABERDEEN BALANCED FRANCE 2

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-499983799 · 499983799 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABERDEEN BALANCED FRANCE 2
fr_inpi
499983799
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2007-09-19
fr_inpi
2024-12-17
fr_inpi
109 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi
€5,500,001
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
19 RUE JEAN LOLIVEdissolvedARC ET CIE JP LAMICactiveCABINET P. CASTAGNETdissolvedCIE FINANCIER DEVELOP ALGERIEdissolvedCODECO ARC TRANSACTIONactiveCODECO IAT 104 A CHOISY 13activeCODECO IAT 6 B R REPOS 20dissolvedCODECO IAT 9B R MAUBEUGE 9activeCOMIFIMdissolvedCONTINENT ENT ESPINASSE ATdissolvedDELEGATION DE L'ONTARIOactiveDRITTE IFF GESCHLOSSENER IMMOB FUR FRANKactiveECR SPORTactiveEIGHT ENERGIEdissolvedEOS CONSULTINGdissolvedFIN AUTEUIL ERIM CCI CE ATdissolvedGERANTS DE PATRIMOINES PRIVESdissolvedJACQUES TORDJMANNactiveJULISE INTERNATIONALdissolvedKALKALIT ASNIERESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ANELIA BEATRIZ SotilloPrésident—France registry
RACHIDA SnoussiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

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 1 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off