KYBE — See who's really behind any company

Company dossier

A B E P M

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-754039808 · 754039808 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA B E P M

fr_insee

Registration754039808

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-18

fr_insee

Registered address49 RUE LAMARTINE, 78000 VERSAILLES

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ACTIF TRANSPORT MANUTENTION PUBLICdissolved AGCE REPRESENT DEVELOP INTERENTREPRISESdissolved AGORAdissolved AGUIDON PLUSdissolved A.M.S. ASSOCIESdissolved ANITA MAURICEdissolved ANNE DUQUE CONSEILdissolved APOSTROPHESdissolved APPLICASOFTactive APPLICATIONS THERMIQUES ET SANITAIRESdissolved AQUARELLES DESIGNdissolved A.S.D.dissolved AS INVESTdissolved ASSISTANCE BUREAUTIQUE INFORMATIQUE SCEdissolved ATECdissolved AZUR VERTdissolved BANPVdissolved BATCO DIFFUSIONdissolved BERNARD LOUIS PIERRE DE BOEDERFdissolved BERNARD ROUSSELdissolved

+194 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-20

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2014-05-20Jugement d'ouverture d'une procédure de redressement judiciaire

2014-07-17Jugement de conversion en liquidation judiciaire

2015-06-16Jugement de clôture pour insuffisance d'actif