DOSSIERS / ABCO HAUT DOUBS
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Company dossier

ABCO HAUT DOUBS

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834549081 · 834549081 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABCO HAUT DOUBS
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834549081
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-15
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19 RUE DE L'HELVETIE, 25500 MORTEAU
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71.20B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK KOHLERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-29

medium

Politically exposed person (PEP)

FRANCK KOHLER (officer) matches PEP Frank Köhler — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances