DOSSIERS / ABBOUD CONSTRUCTION 83
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ABBOUD CONSTRUCTION 83

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891329435 · 891329435 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABBOUD CONSTRUCTION 83
fr_insee
891329435
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-11-24
fr_insee
2023-09-01
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102 AV GEORGES CLEMENCEAU, C/O DEFFI BUSINESS, 83310 COGOLIN
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43.99C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

13PLAQUEactive1622 CONCEPTdissolvedAABDEdissolvedAGENCEMENT DECORATION PEINTUREdissolvedA LOJAdissolvedATELIER D'EAUactiveAZUR DEPLACEMENTSdissolvedCENTRE D'EVALUATION DE L'HABITATactiveCHANTIERS REUNIS FRANCAISdissolvedCOF ONEdissolvedCOLVINTER INVESTactiveCORINNE MOMMESSINactiveDABG CONSTRUCTIONSdissolvedDBS SERVICESactiveFANNY DIZIERdissolvedFEMMdissolvedGREEN HOMEactiveGRS DISTRIBUTIONdissolvedHYDROCURAGE DU GOLFEactiveJACQUES PATRICK DUVERNETactive

+30 more

People with significant control

1 people
NameRoleFromSource
ABDELHAMID ABBOUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUO CONSTRUCTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off