DOSSIERS / ABV
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Company dossier

ABV

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-523834547 · 523834547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABV
fr_insee
523834547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-01
fr_insee
2014-12-31
fr_insee
21 AV FOCH, 59800 LILLE
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTARES REAL ESTATEdissolvedANTOINE PIERRE-MARIE GHESTEMdissolvedCABINET MS IMMOBILIERdissolvedCLAY OPALEdissolvedFABIENNE FANNY ZALCBERGdissolvedFOCH INVESTdissolvedFOCH NOT LILLEdissolvedGTO GROUPEactiveHOTEL DES VENTESdissolvedHUGUES DELEPLANQUEdissolvedHUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRESdissolvedLE MEINGAdissolvedMARC DUSART, PATRICE BEDIEZ, JEAN-BAPTISTE VANCO, JEAN-LUC DEHAYE ET ANTOINE MALBEZIN, NOTAIRES ASSOCIESdissolvedMARC JEAN DUSARTactive[ND]active[ND]activePARTENAIRE SAactiveREPUBLIQUE 245activeROBERT PIERRE PAUL VANDAELEdissolvedSAINT ROMAIN PARTICIPATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off