DOSSIERS / A B M 69
← SearchExport PDF
Company dossier

A B M 69

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-533501938 · 533501938 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A B M 69
fr_insee
533501938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-24
fr_insee
1842 RUE DE TARARE, 69400 GLEIZE
fr_insee
45.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE NOIRAIXAdministrateur—France registry
DANIEL GEORGES MATRATPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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