DOSSIERS / ABA PRESTATIONS
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ABA PRESTATIONS

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788935708 · 788935708 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ABA PRESTATIONS
fr_insee
788935708
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-05
fr_insee
50 AV CHAMIER, 82000 MONTAUBAN
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

82 CONSTRUCTIONSdissolvedAGRI TRAVAUX PUBLICSdissolvedALAAdissolvedA.P.T. BAT 82dissolvedASI SERVICESdissolvedASSOCIATION PC-LANDdissolvedASSUR.COMdissolvedBACHAR CONSTRUCTIONdissolvedBATIMATdissolvedBENVINDO DA CONCEICAO LANDAdissolvedC-BAT CONSTRUCTIONSdissolvedC.F.D.I.PdissolvedCONSTRUCTION ET RENOVATION DU BATIMENTdissolvedDYOdissolvedEL FATCHI FRERESdissolvedEURL 3C MGdissolvedEURL ANAN SERVICESactiveEURL H.C. BATdissolvedEURL R. PERFECTIONdissolvedEURL S.M. 31 BATdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif