DOSSIERS / ABMT
← Search
Company dossier

ABMT

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888030319 · 888030319 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABMT
fr_insee
888030319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-01
fr_insee
62 RUE ADRIEN LAGOURGUE, 97424 SAINT-LEU
fr_insee
25.11Z
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

AB+dissolvedABDENBI KOUBAILIdissolvedADRIEN BENOIT CAILLEAUDdissolvedADS PRIVATE DRIVERdissolvedAIRDOMdissolvedAKALIdissolvedAlexandre LUDOVICactiveANDRINIAINA RATEFINANAHARYdissolvedAngelika KamolaactiveARKAN BUILDING MANAGEMENT SOLUTIONSdissolvedARMORdissolvedASSOCIATION ZETETIQUEactiveATOUTS COPROdissolvedAurélie MOGNE-DAHO-OIZIRIactiveAURORE MANENQactiveAYLA CONSULTINGdissolvedBASALTEactiveBATI DOM OIdissolvedBATI SERENITYdissolvedBATISSEM COURTAGEactive

+256 more

People with significant control

1 people
NameRoleFromSource
FABIAN GUENAEL SORLIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-10

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

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