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A BI OMULTISERVICES

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-535264766 · 535264766 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A BI OMULTISERVICES
fr_insee
535264766
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-25
fr_insee
LE CHAMOIRAT, 63160 GLAINE-MONTAIGUT
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE BIARDPrésident—France registry
PATRICK MOMBOISSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-24

medium

Politically exposed person (PEP)

ISABELLE BIARD (officer) matches PEP Isabelle Biard — Q66501334. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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