DOSSIERS / ABERDONIA PROPERTIES
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ABERDONIA PROPERTIES

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: 969500J50BPGV0DX7S76 · 814789632 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABERDONIA PROPERTIES
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814789632
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active
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Commercial company
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2015-11-19
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24-26 RUE DE LA PEPINIERE, 75008 Paris 8e Arrondissement
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64.30Z
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€39,468,480
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARONDOR CLOUDdissolvedARONDOR SMART AUTOMATIONactiveASM & BMS HEAVY LIFTdissolvedBARINGS CORE FUND LILLE SASactiveBARINGS CORE FUND SUFFREN SCIactiveBIOSERRA 3activeCAMBRIUMactiveCIV 1activeCS REAL ESTATE ECP FRANCE SPPICAVactiveCYBEX RETAIL STORE PARISactiveDOLOCANIdissolvedECOWEST OPPCIactiveEDMOND DE ROTHSCHILD EUROPAactiveEDMOND DE ROTSHILD IMMO PREMIUMactiveEDREI FRANCEactiveEDREI FRANCE 2 SCIactiveEDREI FRANCE 3 SCIactiveEPISO 3 FRANCE RIVERactiveFPS AUROREactiveFRANCE HIGH YIELD FUNDactive

+23 more

People with significant control

2 people
NameRoleFromSource
AYMERIC CanivencDirecteur général—France registry
Edmond de Rothschild REIM (France)Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100