DOSSIERS / A1B1 CONSULTING
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Company dossier

A1B1 CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830300315 · 830300315 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A1B1 CONSULTING
fr_insee
830300315
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-19
fr_insee
2022-11-23
fr_insee
13 RUE CLAUDE CHAPPE, LE PARC DE CRECY, 69370 SAINT DIDIER AU MONT D'OR
fr_insee
69.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACRF-LUBRIFIANTSdissolvedBIMDATA.IOactiveBUILDING DATA AGGREGATESdissolvedCABINET GAUDETdissolvedCARINE TOURE CONSEIL ET PAR ABREVIATION CTCdissolvedCITE CONSEILdissolvedCONCERTAUX FINANCEdissolvedDMDactiveED FINANCESdissolvedEPAC CONSEILdissolvedEPAC DEVELOPPEMENTdissolvedFBKactiveFHCHactiveFIBEAUSOLEILdissolvedGD FINANCESdissolvedGROUPE OCTO +activeGUARNERIUSdissolvedHPIactiveINVEST PAYEactiveJASMINE CONSEILSdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CLAUDE SATURNIN PERRUELLEDirecteur général délégué—France registry
OLIVIER MORGAN ALAIN HULINDirecteur général délégué—France registry
PASCAL HENRI JOURDANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H2O CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off