DOSSIERS / ABCD
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Company dossier

ABCD

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893378356 · 893378356 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ABCD
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893378356
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-27
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2024-05-10
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12 AV DU PARC, 91210 DRAVEIL
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77.32Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELENA-ADRIANA DEDIUPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif