DOSSIERS / ABYSSES PROPRETE
← SearchExport PDF
Company dossier

ABYSSES PROPRETE

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810949875 · 810949875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABYSSES PROPRETE
fr_insee
810949875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-20
fr_insee
44 GR DE LA GUILLOTIERE, 69007 LYON
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-DANIEL LEVERDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABYSSES & KO PROPRETE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100