DOSSIERS / ABEC
← SearchExport PDF
Company dossier

ABEC

FRANCE · COMPANY · INCORPORATED 2008-02-03
KYBE ID: FR-502621493 · 502621493 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABEC
fr_insee
502621493
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-03
fr_insee
3 BD MARECHAL FOCH, 06600 ANTIBES
fr_insee
47.72B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1 2 3 EUROSactiveAMEDEE LOPEZdissolvedARTS FEMININSdissolvedAUDITION ANTIBESdissolvedBernard Marie GINETTIactiveBOUCHERIE MARSOdissolvedBOUTIQUE BEAUTEdissolvedCHRISTIAN JOEL OUDOTactiveCLAUDE JEAN HIQUETdissolvedCOULEUR COUTUREdissolvedDIMAXBIOdissolvedDJ NAILSactiveEric Maurice Raymond PAUCHETactiveETIENNE LEJEUNEdissolvedFEE CLOCHETTEdissolvedFOCH BARBERactiveG2PMdissolvedGA-HIdissolvedGEORGES GARBEROdissolvedGEORGES SALOMONEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif