DOSSIERS / GROUPE ABCT
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GROUPE ABCT

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799946090 · 799946090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GROUPE ABCT
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799946090
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dissolved
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Real-estate civil company (SCI)
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2014-01-27
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197 CHE DU FALICONNET, 06950 FALICON
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68.20B
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€71,400
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Connections

6 links
Shared operator — likely the same administrator
GROUPE ABPShared registered address · 2 share thisGROUPE ABPShared officer / director · 6 share thisCRYSTAL SECURITEShared officer / director · 6 share thisAGENCE CRYSTAL PROTECTShared officer / director · 6 share thisGROUPE ABP CONSTRUCTION ET RENOVATIONShared officer / director · 6 share thisAGENCEMENT BATIMENT CONSTRUCTION & TERRASSEMENTShared 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

2 people
NameRoleFromSource
CAROLINE MATHIAUDDirecteur—France registry
ROCHDI EDDAOUDIDirigeant—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 ABP · 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