DOSSIERS / ABRD
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Company dossier

ABRD

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811414374 · 811414374 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABRD
fr_insee
811414374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-18
fr_insee
25 BD DE STRASBOURG, 75010 PARIS
fr_insee
81.22Z
fr_insee
€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABS CONCEPTdissolvedA EVT PRENUIMdissolvedALDO CIRAOLOdissolvedALTIMEXdissolvedAMENAGEMENT CONSTRUCTION REALISATION CONCEPTactiveAMF BATIMENTactiveAPERO EXPRESSactiveARTS DECORSdissolvedATELIER LEGROSdissolvedBAT 6F MULTISERVICESdissolvedBAT RENOVdissolvedBDM SERVICESdissolvedBERYBACdissolvedBNL PROactiveBOKAKA LUMBALAdissolvedBSDdissolvedBTG CONSTRUCTIONdissolvedBTMdissolvedBTP RENOVBATdissolvedCARAVELLE TOUR SERVICESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD HameedPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-31

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif