DOSSIERS / ABC M
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Company dossier

ABC M

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804039519 · 804039519 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC M
fr_insee
804039519
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-08-12
fr_insee
2023-06-05
fr_insee
244 AV ANDRE AMPERE, 77190 DAMMARIE-LES-LYS
fr_insee
56.10A
fr_insee
€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE HELOPrésident—France registry
BENJAMIN LAGNEZPrésident—France registry
CAROLINE ANNE-MARIE DUPONTPrésident—France registry

Risk signals

2 matched
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 2018-01-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off