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Company dossier

ABCIS XIII

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832316335 · 832316335 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameABCIS XIII

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Registration832316335

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-29

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Registered address15 PL DE LA LIBERATION, 64000 PAU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANY GABRIELLE TIRCAZESactive B3Mdissolved CALAdissolved DIPLO AVOCATactive Emmanuèle Marie-Victoire V LEGRAND BOGDANactive EURL MYRIAM POUR ELLEactive EUROPE CONSEILS EN GESTION DE PATRIMOINEdissolved JACQUES PUJOSdissolved JEAN MICHEL BARONactive JEAN-YVES TALECactive [ND]active OH MON INTERIEURactive PASCALE OPTIQUEdissolved PIERRE CALVOdissolved SCP SAUGE MIREILLEdissolved TALEC BUREAU SARLdissolved THE A LA MENTHEactive

People with significant control

2 people

Name	Role	From	Source
JEAN-LUC YVES VALENTIN ABERT	Directeur	—	France registry
JEAN-CHARLES VINCENT CISTACQ	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABCIS XIII · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100