DOSSIERS / ABBAIMA
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Company dossier

ABBAIMA

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803747617 · 803747617 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABBAIMA
fr_insee
803747617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-28
fr_insee
2023-03-13
fr_insee
16 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€26
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFGHANE MARKETactiveANNE VIGNESdissolvedANNICK GOURNACdissolvedARIANA DOMINGUES ALVESactiveAXORdissolvedBERNARD GERMAIN CROSdissolvedCAVALLIN ET AUJOULETdissolvedCENDRILLON CHAUSSURESdissolvedDARRIETAdissolvedDISTRIBUTION ORIGINALE DE JOUETSdissolvedDJEMEL BOULOUFAdissolvedDOCTEURS JEAN PERISSE - PALOMA HIGUERAS GUTIERREZ - ANGELE BENOIT - PAULINE FARGUESdissolvedDOMAINE DE PECHBUSQUEdissolvedFABIENNE DANELdissolvedFLAG INTERNATIONALdissolvedFrancoise RENEE PETERSHEIMactiveGALERIE NATURE DECOactiveGEORGES BICHETactiveGEORGES CARCASSESdissolvedHALL TEST MARKETINGactive

+30 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE GUENOUNAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off