DOSSIERS / ABRI 7
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Company dossier

ABRI 7

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508511151 · 508511151 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABRI 7
fr_insee
508511151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-16
fr_insee
2023-06-08
fr_insee
10 PL DE LA JOLIETTE, LES DOCKS ATRIUM 10.3, 13002 MARSEILLE 2
fr_insee
47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE HUAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off