DOSSIERS / ABP EST
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Company dossier

ABP EST

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533408886 · 533408886 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABP EST
fr_insee
533408886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-12
fr_insee
1 PL HENRI LEVY, 67000 STRASBOURG
fr_insee
10.71C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAKERY AND MILL INGREDIENTSdissolvedBDP MANAGEMENT SERVICESdissolvedESTAGERdissolvedEUREXPANdissolvedGMS MEUNERIEdissolvedGMS NEGOCE ALIMENTAIREdissolvedGRANDS MOULINS DE STRASBOURG ET BECKERdissolvedLES GRANDS MOULINS DE STRASBOURGdissolvedLES MOULINS ADVENSdissolvedMELIGEL ESTdissolvedMOULINS REUNIS DE LA SARTHEactiveNOUVELLE FARINVESTdissolvedRACHEL FARDELdissolvedREDFOOD MAISON ROUGEdissolvedSCI IMMOBILIERE DU SUDdissolvedS.M.D. PARTICIPATIONSdissolvedSOCIETE CIVILE FARINVESTdissolved

People with significant control

1 people
NameRoleFromSource
ANTOINE HABIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif