DOSSIERS / ABORD
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Company dossier

ABORD

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-811920297 · 811920297 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABORD
fr_insee
811920297
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-16
fr_insee
2024-09-24
fr_insee
9 BD LOUIS BLANC, ESPACE DES LICES, 83990 SAINT-TROPEZ
fr_insee
30.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AAA CORPORATE FINANCEdissolvedAGENCE DE SERVICES ET LIMOUSINESdissolvedAMADEUS EVENTactiveAMANDINE LAPRESLE REAL ESTATEactiveANGDYLdissolvedANJAdissolvedAP.25 ARCHITECTUREactiveApolline Cécile Sophie LAPRESLEactiveARTKHIOactiveAS BATI 83dissolvedASKactiveAZUR CHAUFFEUR LIMOUSINEdissolvedAZUR MANAGEMENTactiveBATIR RENOVER AGENCERdissolvedBAUMANS COSMOPOLITE CONSTRUCTIONdissolvedBB POWER DRINKdissolvedBDRdissolvedBEDIFFERENTdissolvedBEST BOATdissolvedBIOBOATactive

+112 more

People with significant control

1 people
NameRoleFromSource
DAVID BADINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-03

Risk journey — why 31?

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

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Rétractation de prononcé de liquidation judiciaire sur tierce opposition
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off