DOSSIERS / ABS MANAGEMENT
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Company dossier

ABS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804854776 · 804854776 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABS MANAGEMENT
fr_insee
804854776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-29
fr_insee
2021-07-22
fr_insee
4 AV LAURENT CELY, TOUR D ASNIERES, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AARON CAPITAL SERVICESdissolvedABACEO INTERNATIONALdissolvedACTION COURSESactiveACTION SECURITE PROTECTIONactiveADONIX APPLICATIONS ET SERVICESdissolvedAGEMICOMactiveAHMED EBIDdissolvedALLEGORIAactiveALS SERVICESdissolvedASBdissolvedAVANTAGE CONSULTINGdissolvedA VOS MARQUESdissolvedA W M SdissolvedB2TactiveB3UNSactiveBAFA INTERNATIONALdissolvedB&B ENERGYdissolvedBENTELER FRANCE SAdissolvedBETON NET IMMOdissolvedBTMdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
TAREK BEN SALAHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off