DOSSIERS / ABDC HOLDING
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Company dossier

ABDC HOLDING

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853723120 · 853723120 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ABDC HOLDING
fr_insee
853723120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-10
fr_insee
2023-07-19
fr_insee
5 RUE DE L ANCIENNE MAIRIE, 92110 CLICHY
fr_insee
66.30Z
fr_insee
€1,950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACCESS CONSULTINGdissolvedACHOIK JASSIM CONSULTINGdissolvedANAELLE TANGactiveAREVIMactiveARIANE LOGISTIQUEactiveAROMES AZURdissolvedASSOCIATION CENTRE DENTAIRE BORDEAUX BELVEDEREactiveASTA CONSEILSactiveAZM TELECOM PLUS ELECdissolvedBELL HELMETS EUROPEdissolvedBM ADVISEdissolvedBM COMPANYdissolvedBRIGITTE LUCETTE BONNESactiveBUSINESS MANAGEMENT FIDUCIAIREdissolvedBUSINESS MANAGEMENT SUPPORTdissolvedCAMILLE METAYERactiveCENTRE MEDICO DENTAIRE BRUGESactiveCOMPAGNIE DES HISTOIRES A BRETELLESactiveCOMWORLDactiveDARIUSZ ROSLICKIdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
JACQUES PETITPrésident du conseil d'administration—France registry
JOSEPH PETITPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-26

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off