DOSSIERS / ABC ECHAFAUDAGE
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ABC ECHAFAUDAGE

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848223913 · 848223913 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC ECHAFAUDAGE
fr_insee
848223913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-18
fr_insee
16 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
77.32Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A B JdissolvedADELAIDE ENLARTdissolvedALBAN DE PREVILLE VENTURESactiveASSOCIATION POUR LE SOUTIEN DE L'EDITION ET DU LIVRE PROTESTANTSactiveASSOCIATION TOUT OUIEactiveBAPTISTE CHALEILactiveCHALK STREAM VENTURESdissolvedCH CONCEPTdissolvedCONCESS AUTOMOBILEdissolvedCONSTRUCTIONS FHdissolvedCS CONCEPTdissolvedDCG56dissolvedDERYAdissolvedDHN ELECTRICITEdissolvedDILAdissolvedDURDU YURUKdissolvedECO NEGOCEdissolvedECTBdissolvedEFG ALSACEdissolvedEMBOUactive

+68 more

People with significant control

2 people
NameRoleFromSource
MARIUSZ ARTUR MatkowskiPrésident—France registry
NAIF VISHAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle