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Company dossier

ABPC

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788514180 · 788514180 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABPC

fr_insee

Registration788514180

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Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-05

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Registered address8 RUE JOSEPH CUGNOT, CENTRE D'AFFAIRES LETTER CASE, 38300 BOURGOIN-JALLIEU

fr_insee

Industry43.22B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AB CONSTRUCTIONdissolved A.B.C.R.dissolved AISdissolved AMF.ASSISTANCE MAINTENANCE FERMETUREdissolved A.T.C.dissolved AUTOCHANGE BOURGOINactive BCSactive CHRYSTELLE GUERINdissolved CMBYactive CMRactive COLESTactive COMPAGNIE D'INVESTISSEMENTS EUROPEENSdissolved DYNAMIC R'dissolved EHSPCI EUROPEdissolved ESTELLE COURTYdissolved FOURNITURE INDUSTRIELLE DE MAINTENANCEdissolved GOLD IMMO 27active GOLD IMMO 31dissolved GOLD IMMO 69active GOLD IMMO 73dissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
SYLVIE DA ROCHA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

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 2016-05-03

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2016-05-03Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-19Jugement de conversion en liquidation judiciaire

2017-02-16Jugement de clôture pour insuffisance d'actif