DOSSIERS / A B S RENOVATION
← SearchExport PDF
Company dossier

A B S RENOVATION

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-524173093 · 524173093 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A B S RENOVATION
fr_insee
524173093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-21
fr_insee
8 RUE PAUL BERT, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANAactiveA.S.P.dissolvedASSOCIATION POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNEactiveA.S.T.dissolvedAUNA CO DIFFUSIONdissolvedBAT ARdissolvedBATI-CONSTRUCTIONactiveBEIN FAIT & CLEAN SERVICESdissolvedBIZNESactiveCANEactiveCHANTECOQdissolvedCHELLAdissolvedCRISTIAN FLOREAactiveDAILYFOODdissolvedDMD CONSTRUCTIONdissolvedFANTASIA DIFFUSIONdissolvedFASHION STOREactiveFGIdissolvedFLASH FIX ITactiveFRANCIS PLUNTZactive

+41 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABBASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif