DOSSIERS / ABC ENERGIE
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Company dossier

ABC ENERGIE

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794919639 · 794919639 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC ENERGIE
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794919639
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dissolved
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Limited liability company (SARL)
fr_insee
2013-08-28
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19 RUE ROSENWALD, 75015 PARIS
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46.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAPTAINCOactiveCCC COMPAGNIEdissolvedDANIEL WILLIAMS VANDEKERKHOVEdissolvedDCO CONSULTINGactiveELYA NINA KRIEFdissolvedERGECE REGIEdissolvedGUY BERNARD TOURTELLIERdissolvedINSTITUT AFRICAMAATactiveJEALIEactiveKATIA MENNOCHdissolvedLES MAURICETTESdissolvedMULTICONTACT PUBLIC RELATIONdissolvedNELSON CALDARASdissolvedNETWORK DEVELOPPEMENTactiveNIVINE SHABAREKactivePERFORMANCE INGENIERIEactivePLOMBERIE ILE DE FRANCEdissolvedPSMdissolvedSCI REVELLdissolvedSKANDER KHARRATactive

+8 more

People with significant control

1 people
NameRoleFromSource
ANDRE ELICHA GhozlanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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