DOSSIERS / ABC SOLEIL
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Company dossier

ABC SOLEIL

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523056455 · 523056455 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC SOLEIL
fr_insee
523056455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-14
fr_insee
2024-01-31
fr_insee
20 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ABJdissolvedABVM CONSEILSactiveALBATROS AUDIT EXPERTISEdissolvedALBOUY BLANC EXPERTISE CONSEILSactiveALLIANCE AUTO DEVELOPPEMENT 10dissolvedALLIANCE AUTO DEVELOPPEMENT 11dissolvedALLIANCE AUTO DEVELOPPEMENT 9dissolvedALLIANCE AUTOMOTIVE EUROPEdissolvedALLIANCE AUTOMOTIVE FRANCEdissolvedALT BLUE TRADING FRANCEactiveANDS CAPITAL PARTNERSactiveAT&COdissolvedAUKAdissolvedBIOTOPE CABOULOTdissolvedB.M.C.activeB.M.C HORS MEDIAactiveBOSSANT & MAUPETITdissolvedC2C PROJETSactiveCASTOREdissolvedCATALYSE MARKETINGactive

+100 more

People with significant control

4 people
NameRoleFromSource
LAURE CATHERINE AlbouyAdministrateur—France registry
BRUNO AuguierDirigeant—France registry
FRANCOIS BlancDirigeant—France registry
JEAN- PIERRE CaroDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Blanc (officer) matches PEP François Blanc — Q66501346. 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