DOSSIERS / ABUSUS
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Company dossier

ABUSUS

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800912495 · 800912495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABUSUS
fr_insee
800912495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-07
fr_insee
2021-01-27
fr_insee
111 RUE JEAN MERMOZ, 13008 MARSEILLE 8
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE SECURITE ROUTIERE (A.S.R)dissolvedALEX TELECOMactiveAMBULANCE LES FLOTS BLEUSactiveANDRE GALLOdissolvedAS TECHNOLOGIEdissolvedCFBdissolvedCOSTAdissolvedCREDIMARactiveCRE@TIVEactiveENDOSONICS FRANCEdissolvedENZIactiveEUROPE TUNISIE DISTRIBUTIONdissolvedEURORDdissolvedF ET F COM 'activeGILdissolvedGREEN MEDdissolvedH&M. PAMdissolvedHUBERT UZANdissolvedJANINE MILLIARDdissolvedJ C I INVESTISSEMENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
NATHALIE LAURENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off