DOSSIERS / ABBAYE DEVELOPPEMENT
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Company dossier

ABBAYE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535111629 · 535111629 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABBAYE DEVELOPPEMENT
fr_insee
535111629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-10
fr_insee
12 PL SAINT HUBERT, 59800 LILLE
fr_insee
46.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

3 ROSES SONT ECLOSESdissolvedA CIEL OUVERT LILLEactiveACTION PERFORMANCE LILLE METROPOLEdissolvedACTIV'COURSdissolvedACTIV'COURS PLUSdissolvedAES WIND FRANCE HOLDCOdissolvedAI4dissolvedALAIN DELCOURTdissolvedALAIN GRANGERETdissolvedALLIANCE STRATEGIE PATRIMOINEdissolvedA.L.P. SARLdissolvedALTEAdissolvedALTEA CONSEILSdissolvedALTHERJURISdissolvedAMANDINE FRANCOISE MARIE-JEANNE BROUSSIERdissolvedANABAS DIVISION SECURITEdissolvedANEHTAdissolvedASPENdissolvedAUTO DIAMSdissolvedAXIS DEVELOPPEMENTdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
DAVID AMMEUXPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

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 2014-07-28

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif