DOSSIERS / ABZ CONSEIL
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ABZ CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844653287 · 844653287 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABZ CONSEIL
fr_insee
844653287
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-14
fr_insee
2019-02-27
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33 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN ADJADJAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off