DOSSIERS / ABC BUSINESS
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Company dossier

ABC BUSINESS

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882731318 · 882731318 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC BUSINESS
fr_insee
882731318
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-01
fr_insee
151 BD HAUSSMANN, 75008 PARIS
fr_insee
46.51Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADNANE BELAHCENactiveALFRED LALOUMdissolvedANDRE CHENUEdissolvedANDRE PATERAKISdissolvedANTHONY LAMBERTdissolvedAUDREY DELAGEdissolvedBENOIT COURTETactiveBERENGERE DELSOL AVOCATactiveBERENGERE MARIE ANNE CHAVENTactiveBERSKERactiveCAPITALNEXTdissolvedCarla Le GuillermactiveCAROLINE JULIE LINGUANOTTOactiveCAROL SANTONIactiveCECILIA LUPOLIdissolvedCIPANGOactiveCLAIRE PACCAGNINIdissolvedCLAUDE CAPLANactiveD&B-AVOCATSdissolvedDRISSTOFAVOCATdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FREDERIC EUGENE FERNAND BerthaultPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO BUSINESS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100