DOSSIERS / ABCD
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Company dossier

ABCD

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815258389 · 815258389 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABCD
fr_insee
815258389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-15
fr_insee
1 RUE DE L’ESCOUVRIER, 95200 SARCELLES
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABERBOUR PROTECTION ET SURVEILLANCE PRIVEEactiveACC CONSULTINGdissolvedADIMEXdissolvedAGENCE DE SECURITE PRIVEEactiveAIR DIASPORA LINESdissolvedALKIN SERVICESdissolvedAMASactiveAMEN SEWA ACCOHdissolvedAPECIFIEdissolvedARKdissolvedART DECOdissolvedASMP SERVICESdissolvedASS OMEGA CONDUITEactiveAT SIPdissolvedAUTO SCHOOL 95dissolvedAV TECHactiveAWANdissolvedBAT 64dissolvedBATIMENT PROdissolvedBATI RENOVactive

+70 more

People with significant control

1 people
NameRoleFromSource
IMRAN BUTTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif