DOSSIERS / ABACCAB
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Company dossier

ABACCAB

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-513686022 · 513686022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABACCAB
fr_insee
513686022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-07
fr_insee
15 RUE DE LA SOMME, 78200 MANTES-LA-JOLIE
fr_insee
80.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE DUVALAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABACCAB · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100