DOSSIERS / A.B.G
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A.B.G

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534571831 · 534571831 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.B.G
fr_insee
534571831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-12
fr_insee
76 BD ROBERT SCHUMAN, 93190 LIVRY-GARGAN
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADV NEGOCEdissolvedAGENCE QUALITE PLUSactiveAHMED OUTOUIAdissolvedAMD SOLUTIONSdissolvedAMG AUTOdissolvedANNIE ELIANE CHERAMYdissolvedARZAAdissolvedASSISTANCE RECOUVREMENT CONSEILdissolvedAUTO'MEZdissolvedAUTO' NEGOdissolvedAVENIR SECRETARIATactiveAVM SERVICESdissolvedBATI AUTO SERVICESdissolvedCIBEdissolvedCIE FRANCAISE DE RECYCLAGEdissolvedCOBATECdissolvedCONNECTION FIBREdissolvedCP SERVICESactiveDCB INGENIERIEdissolvedEBSdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
IOAN TORZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-15

Risk journey — why 40?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif