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Company dossier

ABV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835237587 · 835237587 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABV IMMOBILIER

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Registration835237587

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-06

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Dissolved2021-10-01

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Registered address14 RUE CHARLES BRUNELLIERE, 44100 NANTES

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Industry68.10Z

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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

24 total

ALAIN JEAN ANDRE GUILBAUDdissolved AURORE REVOLdissolved COMENTdissolved GARD'ASSISTANCEdissolved HUARD DE VERNEUILactive INDIVISION GANGNAT-AVELactive INDIVISION MASSON-THIBAULTactive LE BACCHUSdissolved MF2Sactive MUZZO IMMOdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SANTO PALOSCIAdissolved SARA CATHERINE MYRIAM MARECHALactive SEBASTIEN MICHARDIEREdissolved STEPHANE BERNARD GALLENdissolved STEPHANE YVES LE BERREactive

+4 more

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE BORDE	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBO IMMOBILIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2021-10-01Dissolved / struck off