DOSSIERS / ABACUS
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Company dossier

ABACUS

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794623207 · 794623207 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABACUS
fr_insee
794623207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-08
fr_insee
418 RUE DU MAS DE VERCHANT, 34000 MONTPELLIER
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AB DEVELOPPEMENTdissolvedACELYS SOLUTIONS DIGITALESdissolvedADEL LAATIGUIdissolvedAETHERISdissolvedAlae MEDARHRIactiveALBATROSdissolvedALI BOUROUINA ARCHITECTEdissolvedALPHA OMEGA CONSEILS MANAGEMENT FORMATIONSdissolvedARES BUSINESS & CONSULTINGdissolvedARTHUR MIKAELYANdissolvedART'MONIE SANTE EDUCATION MIEUX ETREactiveATHOME SARLdissolvedB2B FORCEdissolvedBADASSdissolvedBDH.IMMOdissolvedCAP SNdissolvedCHOC DESIGNactiveCITYLIFE WEBZINEdissolvedCM PROJETdissolvedCONNECTED FROGSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
OSMAN IBRAHIM OMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire