DOSSIERS / ABEILLES FINANCEMENT
← SearchExport PDF
Company dossier

ABEILLES FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: 969500ANCWHVF4IMOE19 · 844428649 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABEILLES FINANCEMENT
gleif
844428649
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2018-12-04
gleif
1 BD HAUSSMANN, 75009 PARIS
gleif
77.34Z
gleif
€1,000
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

171 total

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

AGILITY CAPITAL GPdissolvedAGIPI MONDE DURABLEdissolvedANTIN PARTICIPATION 5dissolvedAOQIN BAILdissolvedAORUN BAILdissolvedARGAN 1activeARGAN 2dissolvedASTREEdissolvedBAHIA 1839 BAILdissolvedBIG SUR 2775 BAILdissolvedBNPP AGILITY CO-INVEST 2 GPactiveBNPP AGILITY FUND - EQUITY S.L.PdissolvedBNPP AGILITY FUND - PRIVATE DEBT S.L.P.dissolvedBNPP AGILITY FUND-UC S.L.PdissolvedBNP PARIBAS AGILITY CO-INVEST FUND 2 S.L.P.activeBNP PARIBAS ANTILLES GUYANEdissolvedBNP PARIBAS DEVELOPPEMENTactiveBNP PARIBAS DEVELOPPEMENT OBLIGactiveBNP PARIBAS EUROPEAN DEBT FUND FRANCEdissolvedBNP PARIBAS EUROPEAN SME DEBT FUNDdissolved

+151 more

People with significant control

2 people
NameRoleFromSource
HAUSSMANN LESSORS EXECUTIVE MANAGEMENTDirecteur général délégué—France registry
JEAN-PHILIPPE GrilletPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2018-12-04) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100