DOSSIERS / ABMA CONSEIL
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Company dossier

ABMA CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-808978092 · 808978092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
ABMA CONSEIL
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808978092
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-09
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132 BD MAURICE BERTEAUX, 78420 CARRIERES-SUR-SEINE
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70.22Z
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCP BERTRAND WATTEZ CHRISTINE BOUQUETShared officer / director · 7 share thisARTIMON MANAGEMENTShared officer / director · 7 share thisGRYSELEYN BOUQUETShared officer / director · 7 share thisSCI PHILIPPINEShared officer / director · 7 share thisARTIMONShared officer / director · 7 share thisLE FOURNIL DE MOULIEREShared officer / director · 7 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

1 people
NameRoleFromSource
CHRISTINE BOUQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBJC CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018—€36,568€203,967—
2016—€17,808€169,432—
2015—€47,792€200,111—
From official financial statements filed with the registry.