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Company dossier

ABELIE

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505164459 · 505164459 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ABELIE
fr_insee
505164459
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-10
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413 AV LEO LAGRANGE, 13120 GARDANNE
fr_insee
88.10A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO AMICPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle