DOSSIERS / ABCD
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Company dossier

ABCD

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812064723 · 812064723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABCD
fr_insee
812064723
fr_insee
dissolved
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Real-estate development company (SCI)
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2015-06-17
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2021-03-16
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260 CRS GAMBETTA, 33400 TALENCE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND LAVILLEDirigeant—France registry
JAPAMDirigeant—France registry
G.C.S.Membre du directoire—France registry
ALUR IMMOBILIERPrésident—France registry
ALUR PROMOTION IMMOBILIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off