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Company dossier

AB LEASE

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838470276 · 838470276 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAB LEASE

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Registration838470276

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-27

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Registered address655 AV ANDRE DUPUY, 83160 LA VALETTE-DU-VAR

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Industry64.92Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A2RSOdissolved ACP EURLdissolved ANNE MAROTINdissolved AT LEASEdissolved BLUECactive ETHAN BATARSEdissolved GUILLAUME CAMPENIOdissolved IMMO3Ddissolved JPG ESPAGNOdissolved [ND]dissolved [ND]dissolved S.C.I GREEN EYESdissolved VALMARIEactive

People with significant control

1 people

Name	Role	From	Source
ANNE MAROTIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT LEASE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals

+15

Phoenix predecessor

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score41/100

Insolvency timeline

2 events

2019-02-19Jugement d'ouverture de liquidation judiciaire

2019-10-29Jugement de clôture pour insuffisance d'actif