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Company dossier

ABA FACADES

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839654738 · 839654738 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABA FACADES
fr_insee
839654738
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-17
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2023-12-05
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89 RUE HENRI BARBUSSE, LES CARAVELLES BT A3, 93300 AUBERVILLIERS
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43.99C
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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

2 people
NameRoleFromSource
IVAN SIMEONOVPrésident du conseil d'administration—France registry
MUSA CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN SIMEONOV (officer) matches PEP Ivan Simeonov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off