DOSSIERS / ABC VERDIER
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Company dossier

ABC VERDIER

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821196425 · 821196425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABC VERDIER
fr_insee
821196425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-27
fr_insee
2020-11-27
fr_insee
81 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

132 AVENUE DE LOMBEZdissolved2 BCEdissolved5 AVENUEdissolved70 RUE DE GENEVEdissolvedADAGIOdissolvedADOURdissolvedAGENCE TOULOUSAINE DECORATION RENOVATIONdissolvedAIGUE-MARINEdissolvedALINE BOISGUERINactiveALTAISdissolvedALUNAdissolvedARIEGE DIFFUSIONactiveARIESdissolvedATRIA GARONNEdissolvedAUBERGE PIXIEdissolvedAU CAP BRETONdissolvedBAGATELLEdissolvedBARRAUDdissolvedBATIMENT AdissolvedBATIMENT Bdissolved

+279 more

People with significant control

2 people
NameRoleFromSource
2 BCEAdministrateur—France registry
ACLER HOLDINGAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off