DOSSIERS / ABRCN
← SearchExport PDF
Company dossier

ABRCN

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: 969500ZO9F7L82841M45 · 880677430 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABRCN
gleif
880677430
gleif
dissolved
gleif
Civil company
gleif
2020-01-16
gleif
31 AV REINE SABATE, CHEZ SAS BRAZILANDES, 40280 SAINT-PIERRE-DU-MONT
gleif
66.30Z
gleif
€9,519,200
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE BORNANCINDirecteurFrance registry
BERNARD BORNANCINMembre du directoireFrance registry
MARIA ELIETE DE SOUZA ARAUJOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100