DOSSIERS / A.B.C DU PAIN
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A.B.C DU PAIN

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824414577 · 824414577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.B.C DU PAIN
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824414577
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active
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Limited liability company (SARL)
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2016-12-19
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115 BD DE L'EUROPE, 64230 LESCAR
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10.71C
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL FRANCIS GERARD ALEXANDREPrésident—France registry
PATRICE ROBERT LUCIEN ALEXANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B.C DU PAIN DE CARCA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100