DOSSIERS / ABCMONTO RAC
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Company dossier

ABCMONTO RAC

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843643867 · 843643867 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABCMONTO RAC
fr_insee
843643867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-06
fr_insee
2024-12-31
fr_insee
5 PL JEAN JAURES, 37000 TOURS
fr_insee
66.19B
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 GRANGES GALANDactive2 AILESdissolvedALU POSE SERVICEactiveANDREE BOILEAUdissolvedANNE PHAN-VANdissolvedAROS PERFORMANCEactiveASHTAY TEPPEY CONSEILactiveBERNARD JOUPPEdissolvedCAPITAL IN FINEdissolvedCENTRE OPTIQUE MEDICALEactiveClara Marie MIONNETactiveDELPHINE BOSSARDactiveDOMINIQUE JEAN RENE SOUTIFdissolvedEXIS INVESTISSEMENTSdissolvedEXPORT TRADING AND SALESactiveFABRICAT & PRODUCTION CHAUFFE EAU ELECTRactiveFCCM PARISactiveFCCM TOURSdissolvedGABRIEL MARIE JEAN LECOMTEdissolvedGALERIES AUCHAN NORDactive

+49 more

People with significant control

2 people
NameRoleFromSource
STEPHANE ANDRE MARCEL JOUBERTAdministrateur—France registry
STEPHANE ANDRE MARCEL JOUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off