KYBE — See who's really behind any company

Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530386598 · 530386598 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABC

fr_insee

Registration530386598

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-02-24

fr_insee

Registered address37 A ALL DES PINS, 41000 BLOIS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADHEO SERVICES BLOISdissolved AGENCE TECHNIQUE ENERGIE RENOUVELABLEdissolved AKTAS CONSTRUCTIONSdissolved ALFRED JOHN MOSSdissolved ART TERRE ET TOITdissolved AX'EAU DISTRIBUTIONdissolved BATI CONCEPTdissolved BENAK FORESTIERSdissolved CARPO CONSTRUCTIONdissolved CC LAVAGESdissolved CEDEL DIFFUSIONdissolved C ET Cdissolved C.F.C.E.dissolved CLM HOLDINGdissolved DRY MULTIMATdissolved EDIPRESS GRAPHICdissolved EN PASSANT PAR LA SCENEdissolved ENVIRONNEMENTAL CONTROLE SYSTEMEactive EURL TICEM AUTOdissolved EUROPE CONSTRUCTION VENDOMOISEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-12

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-04-12Jugement d'ouverture d'une procédure de redressement judiciaire

2013-06-14Jugement de conversion en liquidation judiciaire

2014-03-07Jugement de clôture pour insuffisance d'actif