DOSSIERS / A.B.D.R.
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A.B.D.R.

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520789876 · 520789876 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.B.D.R.
fr_insee
520789876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-08
fr_insee
2017-03-30
fr_insee
3 RUE DES PINS, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A2PdissolvedA CASA DI BABBOactiveACTIMEAdissolvedALPES COMPUTER SERVICES - ACSdissolvedALPES PATRIMOINE CONSEILactiveALPES PATRIMOINE COURTAGEdissolvedALPES PATRIMOINE INGENIERIEdissolvedALPES PATRIMOINE VERCORSdissolvedALPIMMO PROdissolvedALTITUDE FINANCESactiveANT'ELEC SERVICESdissolvedAPHdissolvedAPPRIMA INTERNET CENTERdissolvedASSURIMO GRENOBLEdissolvedAUTO GESTIONactiveAVENUE ENERGIESdissolvedBDL FORMATIONactiveC2 PROMOTIONdissolvedCARRE INVESTdissolvedCHRYSALIAdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
HERVE GILBERT RIVALAdministrateur—France registry
CHRISTOPHE PHILIPPE DALBANPrésident—France registry
DANIEL ATTARDPrésident—France registry
PATRICK BOUTBOULPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ATTARD (officer) matches PEP Daniel Attard — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off