DOSSIERS / DE L'ABBAYE DE BRETEUIL
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Company dossier

DE L'ABBAYE DE BRETEUIL

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844749879 · 844749879 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3InsolvencySources

Key facts

dissolved
DE L'ABBAYE DE BRETEUIL
fr_insee
844749879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-19
fr_insee
2021-07-13
fr_insee
5 B RUE TASSART, 60120 BRETEUIL
fr_insee
66.19A
fr_insee
€15,460
fr_insee

Companies at this address

30 total
AURORE PATRICIA ANNE DEBACQactiveCHRISTIAN RAKOWSKIactiveDANIEL L HERITIERactiveDAVID SOULASactiveDR MICKAEL ABOULKERactiveDU CHATEAU DE BRETEUILactiveEMMANUELLE HELENE MADELEINE SENEactiveFELICIE DUVETTEactiveGUILLAUME MARCEL JEAN FOULLOYactiveHELENE ISABELLE DEBACQactiveISABELLE LE CORREactiveJAKUB SIEROTAactiveJEAN LOUIS BRUNO MIONNETactiveJEAN PASCAL ETIENNE FLORINactiveJEROME ZERMATIactiveLUKASZ BARCIKactiveMA CONSEILdissolvedMaryne Ines Mathilde ScheweactiveMICHEL GABRIEL CHARLES LEBLANCdissolvedMURIEL MARIE DOMINIQUE MICHAUDactive

+10 more

Connections

27 links
Shared operator — likely the same administrator
SCI GNVTShared officer / director · 2 share thisSCI DE L'ABBAYEShared officer / director · 2 share thisSCM PARAMEDICALE MONTMORENCYShared officer / director · 3 share thisSCM PARAMEDICALE DU VAL DE NOYEShared officer / director · 3 share thisSIMZ & COShared officer / director · 3 share thisSCM CRIELLOISEShared officer / director · 4 share thisDU CHATEAU DE BRETEUILShared officer / director · 4 share thisMONT JOLI BOISShared officer / director · 4 share thisGFA FOULLOYShared officer / director · 5 share thisSCI FOULLOYShared officer / director · 5 share thisSCI CHATEAU ROUGE DE SAINT REMYShared officer / director · 5 share thisSCM ABOULKER DASSIEShared officer / director · 6 share thisSMHF MICKAEL ABOULKERShared officer / director · 6 share thisMA CONSEILShared officer / director · 6 share thisSCI DE L'ABBAYE DE BRETEUIL.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-844749879/network.

People with significant control

21 people
NameRoleFromSource
JEAN-LOUIS BRUNO FRANCOIS MIONNETAdministrateur—France registry
ANNE-CHARLOTTE LOUISE LECOUTREMembre du directoire—France registry
FABRICE DASSIE TELEWOMembre du directoire—France registry
FLORENCE CAROLINE DELPHINE LANELMembre du directoire—France registry
GUILLAUME MARCEL JEAN FOULLOYMembre du directoire—France registry
HELENE ISABELLE DEBACQMembre du directoire—France registry
JAKUB MACIEJ SIEROTAMembre du directoire—France registry
JEAN PASCAL ETIENNE FLORINMembre du directoire—France registry
LAURALEE FRANCINE SOLANGE LEFEVREMembre du directoire—France registry
LUKASZ BARCIKMembre du directoire—France registry
MICKAEL EMILIEN ABOULKERMembre du directoire—France registry
NADIR ABOUBEKERMembre du directoire—France registry
RAPHAELLE PLAZAMembre du directoire—France registry
SEPHANIE MONIQUE GENEVIEVE LEVASSEURMembre du directoire—France registry
SOLANGE IRENE NGOWE SIMEMembre du directoire—France registry
CHRISTIAN JOSEPH HENRI RAKOWSKIPrésident—France registry
DAVID FRANCOIS PIERRE SOULASPrésident—France registry
ISABELLE LE CORREPrésident—France registry
MICHEL GABRIEL CHARLES LEBLANCPrésident—France registry
MURIEL MARIE DOMINIQUE MICHAUDPrésident—France registry
MYLENE MARCELLE JEANNINE IRENE POYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ABBAYE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off