DOSSIERS / AB2C FINANCE
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AB2C FINANCE

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819805854 · 819805854 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB2C FINANCE
fr_insee
819805854
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-19
fr_insee
2017-07-13
fr_insee
112 AV KLEBER, 75116 PARIS 16
fr_insee
64.19Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

2RC RESSOURCES EN RECHERCHE CLINIQUEdissolved3 C EDITIONSdissolvedAFFYMETRIX FRANCEdissolvedAFRIQUE BUSINESS WORLDdissolvedAIG FP CABRAL SNCdissolvedAIN STRATEGIE & CONSEILdissolvedALF SYSTEM INFOR CONSUL INFOR BOURSIEREactiveALL WORLD SERVICESdissolvedALTUS FINANCE CONSULTINGactiveANDREW NOEL TETLEYactiveANSCHUTZ INVESTMENTSdissolvedARAMIS FRANCE SASdissolvedARTEISactiveAUTOMOBILE BEAURIVAGEdissolvedAXCEONdissolvedAXE TEAMdissolvedBAHIA FINANCE SARLdissolvedBARFLOORdissolvedBAXI NEPTdissolvedBOBO Idissolved

+181 more

People with significant control

1 people
NameRoleFromSource
MICHAEL BelhassenAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off