DOSSIERS / ABAKA TECHNOLOGIES FRANCE
← SearchExport PDF
Company dossier

ABAKA TECHNOLOGIES FRANCE

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851796524 · 851796524 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABAKA TECHNOLOGIES FRANCE
fr_insee
851796524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-20
fr_insee
535 RTE DES LUCIOLES, LES AQUEDUCS B3 SOPHIA ANTIPOLIS, 06560 VALBONNE
fr_insee
62.02A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 PLUS 1 EXPERTIMMOdissolvedAEPdissolvedAIMYAactiveALHENA CONSULTactiveAMHOSIS SARLdissolvedARCANSECURITYdissolvedART AFFAIRS ADHOC AGENCYdissolvedAUDIT SERVICES IMPRESSIONSdissolvedAVENUE DU SOLdissolvedA-YANT.COMdissolvedBANACdissolvedBESCOREDdissolvedBIG DATA CONSEILdissolvedCALIXTE DEVELOPPEMENTdissolvedCATHY CARRIER CONSEILdissolvedCERIMMdissolvedCIGALEdissolvedCLOUDNETCARE AUTOMATIONdissolvedCOBALT ENERGIESdissolvedCOCHET DIFFUSION PACKAGINGdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
FAHD RACHIDYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985