DOSSIERS / AB EXPERT@IT
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Company dossier

AB EXPERT@IT

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531635621 · 531635621 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB EXPERT@IT
fr_insee
531635621
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-12
fr_insee
2024-11-04
fr_insee
RUE ROBERT CAUMONT, LES BUREAUX DU LAC II - IMMEUBLE P, 33300 BORDEAUX
fr_insee
62.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

777dissolvedACHATS33activeACLIPOdissolvedAGB CONSEILSdissolvedALLSUNdissolvedALMB CONSEILdissolvedA.M.D.S.activeAQUI GUARDdissolvedAQUITAINE RTactiveASSISTANCE PC CHRONOdissolvedATLANTIQUE CONSEIL DEVELOPPEMENTdissolvedATLANTIQUE EQUIPEMENTS PROdissolvedAULITEQ PHARMAdissolvedAVISOdissolvedBARMA CONSEILdissolvedBEST RELAXactiveBEUCAactiveB.H.D. DIFFUSIONdissolvedB L R C FdissolvedBORDEAUX BUREAUX SERVICESdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
AADEL BENYOUSSEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off