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Company dossier

ABA INVEST

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538188897 · 538188897 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABA INVEST

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Registration538188897

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-29

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Dissolved2021-10-06

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Registered address41 BD EDOUARD HERRIOT, 13008 MARSEILLE 8

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADEQUATIONactive BARBARA.B.dissolved EASY TANdissolved GEAN'S 41dissolved HPCAactive IMAGE & COdissolved JSUNdissolved L.C.FINANCEdissolved MERI TRANSactive OSAdissolved PAS 13dissolved SCI NB INVESTdissolved SCI TOURTOIRACdissolved SOCIETE POUR LE DEVELOPPEMENT DES TRANSPORTS MARITIMES ET DU COMMERCE INTERNATIONALdissolved URPASdissolved ZIMZAMZOOMdissolved

People with significant control

4 people

Name	Role	From	Source
DB CONSEILS	Dirigeant	—	France registry
YA CONSEILS	Dirigeant	—	France registry
DAVID BENICHOU	Président	—	France registry
YANN AIM	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E2A INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-10-06Dissolved / struck off