DOSSIERS / ABM CONSTRUCTION
← SearchExport PDF
Company dossier

ABM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-04-28
KYBE ID: FR-522066067 · 522066067 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABM CONSTRUCTION
fr_insee
522066067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-28
fr_insee
AV DE LA PATROUILLE DE FRANCE, LE GUYNEMER BAT 5, 13300 SALON-DE-PROVENCE
fr_insee
43.12A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BARBANNEAUPrésident—France registry
FREDERIC MICHEL RAYMOND BARBANNEAUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-13

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif