DOSSIERS / ABCG
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Company dossier

ABCG

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909522468 · 909522468 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABCG
fr_insee
909522468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-24
fr_insee
2 RUE JULES SIMON, 35000 RENNES
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AKTER HOSNEARAdissolvedAMEdissolvedANAIS MURIEL WALLEdissolvedANNICK DIDOUdissolvedANNICK MADELEINE PINCONdissolvedAS3LactiveASS COPRO 2 RUE JULES SIMONactiveBERTRAND FRANCK MAILLARDactiveBLCdissolvedBS INVESTactiveBURGOUZZ RENNESactiveCAFE CLIMdissolvedCALDERON ALAIN CHESNAIS JENNYdissolvedCANCAVENAdissolvedCAVE LE CHAMBERTINdissolvedCHRYSTELE ANTOINETTE DELANOEdissolvedCHRYSTELE BOUTIQUEdissolvedCLAUDE JEGOUdissolvedCPR DIFFUSIONactiveEURL ANVERSdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ALIX BARRALPrésident—France registry
CAMILLE GAUDINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-30

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif