DOSSIERS / ABCV IMMO
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Company dossier

ABCV IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830038329 · 830038329 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABCV IMMO
fr_insee
830038329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-02
fr_insee
2020-12-16
fr_insee
5 PL JEAN JAURES, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

5 PLACE JEAN JAURESdissolvedACTIFactiveANCIENNE MAISON MAURE ET ANGELIERdissolvedANNE SOdissolvedAWKJdissolvedB D CONCEPTdissolvedBERNARD VILLEMAGNEdissolvedBLUSHEDdissolvedBRINDILLEactiveCHARLYNEdissolvedCITE INTERDITEactiveCLAIRE MONIQUE LE JOLIFFdissolvedCYRILLE GROSactiveDANIEL JACQUEMETdissolvedDOLCE E CAFFEactiveDOMINIQUE PIERRE CLAUDE LIGOTdissolvedDUCOIN & COactiveECOLE PIGIER SAINT ETIENNEactiveE F H A CdissolvedEGdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ANTHONY VENDANGEDirecteur—France registry
BENJAMIN RAPHAEL DOMINIQUE VENDANGEDirigeant—France registry
CHLOE MARINE SOPHIE VENDANGEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off