KYBE — See who's really behind any company

Company dossier

AB2C ENERGIES

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539725028 · 539725028 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAB2C ENERGIES

fr_insee

Registration539725028

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-02-08

fr_insee

Registered addressAV FRANCHET D ESPEREY, 71880 CHATENOY-LE-ROYAL

fr_insee

Industry47.99A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A BICYCLETTEdissolved AMNA Ben nejmadissolved CHRISTIAN HUGONNIERactive CREHA 5dissolved DISTRI FRAIS BOUCHERIE BOURGUIGNONNEactive EMMA MNDdissolved FRESCOactive GARBIS AND COdissolved HOLDING JD SPORTSdissolved IMAGINEactive JD BEAUNEdissolved J D CHALONdissolved J. D CHATENOY LE ROYALdissolved JD LE CREUSOTdissolved JD LE CREUSOT EUROPEdissolved LA ROUSSANEdissolved LITERIE SUPERLUXactive MAURICE KAUFFMANNdissolved MOBIKITdissolved MURIEL VACHETactive

+7 more

People with significant control

1 people

Name	Role	From	Source
BRUNO ANDRE BOUJARD	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB ENERGIES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100