DOSSIERS / ABY SERVICES DEVELOPPEMENT
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Company dossier

ABY SERVICES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913413381 · 913413381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABY SERVICES DEVELOPPEMENT
fr_insee
913413381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-11
fr_insee
150 BD DE GRENELLE, 75015 PARIS
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdallah HasniactiveABY DEVELOPPEMENTdissolvedANDRE PREVOSTdissolvedAR INFORMATIQUEactiveAUTO CONSEILS LOCATIONSdissolvedBASTILLE MARKETdissolvedBEGONA SANTAINES ESTEVANdissolvedBOUNTHONG SAVANGdissolvedCarlos Edgardo VELIZ CHAVEZactiveCATHERINE ELANE HORBACHactiveCOGIFAdissolvedDENIS PHIMPHACHANHdissolvedFOUR M FRANCEdissolvedGRAND TOURISME AUTOMOBILEactiveHENRI HUGUESdissolvedHOLDING MAHJOUBdissolvedJOE COHENdissolvedKHAMSAY PHIMPHRACHANHdissolvedLAETITIA MARIE DANTONactiveLAURENT DE LACERDAactive

+18 more

People with significant control

2 people
NameRoleFromSource
ABY DEVELOPPEMENTDirigeant—France registry
BERTRAND PATRICE MARIE GEORGES HabrialDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABY NEO GREEN DEVELOPPEMENT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100