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Company dossier

ABCD RILLIEUX

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825046543 · 825046543 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABCD RILLIEUX

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Registration825046543

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-20

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Registered address62 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE

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Industry47.76Z

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Share capital€1,000

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Companies at this address

76 total

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

1000 PAINSdissolved ABS RESEAUXdissolved ALPHA MOTORSdissolved AMANE EXPERTISEactive ANNE CATHERINE CHABANYdissolved ANNICK TARDYdissolved AURELIE DANIELE MONTAURIERactive AWH EXPERTISEactive BEATRICE MAGNETactive BREVINI JEAN-MICHELdissolved BSBDdissolved CAROLE PINAUDEAUdissolved CHARLENE MORRIERactive COLETTE LESPINEdissolved DALILA BENSAHNOUNEdissolved DANIEL ATLAN TALdissolved DELPHINE JOURDANactive EMELINE CRECHETactive ERKO MARKETdissolved FRANCK ALBERT CHABOUDactive

+56 more

Connections

4 links

Shared operator — likely the same administrator

GABRIELLAShared officer / director · 5 share this FLEURS.MEShared officer / director · 5 share this ACTEUR MICROShared officer / director · 5 share this LES ATELIERS FLEURS.ME NEUVILLE SUR SAONEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ROUZANNA MADATIAN	Directeur général délégué	—	France registry
SEBASTIEN RENE ROMEAS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-16

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2019-07-16Jugement d'ouverture de liquidation judiciaire

2021-11-04Jugement de clôture pour insuffisance d'actif