DOSSIERS / ABL RESTAURATION
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Company dossier

ABL RESTAURATION

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840164800 · 840164800 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABL RESTAURATION
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840164800
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-07
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7 PL ANDRE LEMOYNE, 17400 SAINT-JEAN-D'ANGELY
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56.10A
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS BOUTILLIERDirecteur général délégué—France registry
LUDOVIC BOUTILLIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-19

medium

Politically exposed person (PEP)

LUDOVIC BOUTILLIER (officer) matches PEP Ludovic Boutillier — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif