DOSSIERS / ABBEAL H
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Company dossier

ABBEAL H

FRANCE · COMPANY · INCORPORATED 2020-03-20
KYBE ID: FR-882577521 · 882577521 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
ABBEAL H
fr_insee
882577521
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-20
fr_insee
54 RUE Greneta, 75002 Paris
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70.22Z
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€2,044,280
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

2F RENOVdissolvedAAA SUSHIdissolvedAGENCE GUAGLIARDOdissolvedAGILIBTPactiveAGILIWORKSactiveAGIR-EVENTactiveAGIR RENOVactiveAHMED ZAKI SOIBAH-EDDINEactiveAMG MENUISERIEdissolvedANTA INVESTdissolvedAPINETWORKdissolvedArthur CAIXactiveBARCO SARLdissolvedBLUENESSdissolvedBLUFINactiveB & M CONSULTINGdissolvedB R D R & CdissolvedC.A.D.AdissolvedCAP SOLEILdissolvedCCC CONSEIL EN FORMATIONdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
Vianney Joseph Marie BLANQUARTDirecteur général délégué—France registry
JOHNLONGPrésident du conseil d'administration—France registry
SEBASTIEN LONJONPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 131 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 (ABBEAL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde