DOSSIERS / ABC D&CO
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Company dossier

ABC D&CO

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750569386 · 750569386 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC D&CO
fr_insee
750569386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-30
fr_insee
2020-07-29
fr_insee
97 RUE DU PRESIDENT DE GAULLE, 85000 LA ROCHE-SUR-YON
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALLIANCE PROTECactiveASSO VENDEE LOIRE DEVELOPPEMENTactiveASTRID MEDICAL SERVICEdissolvedAZZURELdissolvedBARANdissolvedBHP CONSTRUCTIONSdissolvedC-2A-PdissolvedCABINET RENE ROOSEN OU C.R.R.dissolvedCELY MEDIAactiveCHROMA COLORdissolvedCONSULTECO SARL A CAPITAL VARIABLEdissolvedCORINNE YVETTE JOCELYNE MUSTIEREdissolvedCRYSALIDdissolvedCUMA LAIT VENDEEdissolvedDAVID BARTEAU CONSULTINGdissolvedDIMACOactiveDOMPLUSERVICES OU DPSERVICESdissolvedEPRdissolvedEXIBATdissolvedFABRICE BERNARD ANDRE FRANCOIS BRIANTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC LEFEVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off