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Company dossier

ABAZA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534813407 · 534813407 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameABAZA IMMOBILIER

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Registration534813407

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-09-12

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Registered address29 AV LUCIEN RENE DUCHESNE, 78170 LA CELLE-SAINT-CLOUD

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

3 Aactive ABDERRAHMANE BIDAIdissolved ABED BEN MOHAMED HAMMOUdissolved A.F.Vdissolved AIIE ART INDUS IMPORT EXPORTdissolved ALI BEN BELGACEMdissolved ALSYS-ADA-LANGAGE ET SYSTEMESdissolved AMBULANCE KANAYAHactive AMBULANCES CELESTINdissolved AMBULANCES D ABLISdissolved AMBULANCES DU G2active ARELECdissolved ATELIER GOURMETactive AXACOM-ELECTRONICSactive BEAUTE BONHEUR BIEN ETREactive BEDECHAdissolved BODYNAMICdissolved BODYNAMICdissolved BOULANG PATISS LA CHATAIGNERAIEdissolved CANNELLE & SAFRANdissolved

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 115 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-04

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-09-04Jugement d'ouverture d'une procédure de redressement judiciaire

2014-10-30Jugement de conversion en liquidation judiciaire

2015-04-07Jugement de clôture pour insuffisance d'actif