DOSSIERS / ABEC GROUPE
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Company dossier

ABEC GROUPE

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838244663 · 838244663 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABEC GROUPE
fr_insee
838244663
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-19
fr_insee
5 ESP COMPANS CAFFARELLI, CS 57130 BATIMENT A, 31000 TOULOUSE
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFFICHAGE PUBLICITAIRE TOULOUSEactiveALEXANDRE CLAUDE GERARD HAVRILECKdissolvedANNIE MARCELLE CAUBLOTdissolvedA-TEAMdissolvedBRIDGE PRODUCTIONdissolvedDREAM EVENTS EUROPEdissolvedEBRAHdissolvedFINANCIAL ABMdissolvedFOOD TRADING COMPANYdissolvedFORMER EN PAYS D'OCdissolvedGLOBETEK UNIVERSALdissolvedILEF SECURITEdissolvedINNOVIA SYSTEMdissolvedLM ENERGYdissolvedLOOPactiveMG SUD CONSTRUCTIONdissolvedMTG 31dissolvedSARL BAT PUBLICdissolvedSAS FCGdissolvedSOLUTION VDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALEX KHAMIDOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABEC GROUPE FR · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100