DOSSIERS / GROUPE ABP
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Company dossier

GROUPE ABP

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799583380 · 799583380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GROUPE ABP
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799583380
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dissolved
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Real-estate civil company (SCI)
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2014-01-10
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197 CHE DU FALICONNET, 06950 FALICON
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68.20B
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€656,500
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Connections

9 links
Shared operator — likely the same administrator
GROUPE ABCTShared registered address · 2 share thisCIVIS PACEM SECURITEShared officer / director · 2 share thisAB CLIM SUDShared officer / director · 3 share thisAB CLIM SUD NETShared officer / director · 3 share thisAGENCEMENT BATIMENT CONSTRUCTION & TERRASSEMENTShared officer / director · 6 share thisCRYSTAL SECURITEShared officer / director · 6 share thisGROUPE ABCTShared officer / director · 6 share thisAGENCE CRYSTAL PROTECTShared officer / director · 6 share thisGROUPE ABP CONSTRUCTION ET RENOVATIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KARIM EDDAOUDIDirigeant—France registry
ROCHDI EDDAOUDIDirigeant—France registry
KHADIJA ELISE LABRIKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ABCT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100