DOSSIERS / ABD EXPERTISE
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ABD EXPERTISE

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521974741 · 521974741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABD EXPERTISE
fr_insee
521974741
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-22
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455 PRO DES ANGLAIS, BP 3004 PORTE DE L'ARENAS, 06000 NICE
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69.20Z
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€1,441,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN SASSODirecteur général délégué—France registry
ALBERT CHRISTIAN MARIO SASSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANACEE EXPERTISE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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