DOSSIERS / ABGI GROUP
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Company dossier

ABGI GROUP

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: 969500LWQPFK0LG49305 · 821859154 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABGI GROUP
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821859154
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-04
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52 QUAI RAMBAUD, 69002 LYON
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70.10Z
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€12,177,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AQTISactiveASSOCIATION MONSENIORactiveASSU SIGMA GROUP FRANCEactiveAUGUSTE TERRE D'AMBRONAYdissolvedCOCHON IODEdissolvedCOCHON IODE EVENTSactiveCOCHON PREMIERdissolvedDUVARRY COLLECTIONdissolvedDUVARRY DEVELOPPEMENTactiveFINANCIERE DE LA RONZIEREactiveFITCH & JONESactiveFONCIERE DE LA RONZIEREdissolvedFONCIERE SOLIDAIRE MONSENIORactiveH-URBAINdissolvedIMAGINOVEactiveJULIETTE OSCARdissolvedLA COCHONNIEREdissolvedLA MARSEILLAISE IMMOdissolvedLA PECHERIEdissolvedLES TRAVAUX D'AUGUSTEactive

+15 more

People with significant control

1 people
NameRoleFromSource
VISIATIVPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100