DOSSIERS / 2 ABS
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Company dossier

2 ABS

FRANCE · COMPANY · INCORPORATED 2000-08-31
KYBE ID: 984500A47F00B5AFF827 · 432677524 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 ABS
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432677524
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dissolved
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Simplified joint-stock company (SAS)
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2000-08-31
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LES PRADEAUX, 83270 SAINT-CYR-SUR-MER
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68.31Z
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1
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€9,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREE PEREZdissolvedBERNARD JACQUES HENNEBERTdissolvedCAROLINE URIOSdissolvedCAR WASH TOURNIERdissolvedCELESTINO DONNARUMMAdissolvedDANIEL MOLINAdissolvedELIANE ANNE-MARIE DAVICOdissolvedFERRERO VICTOR BALOISSARdissolvedGENEVIEVE SORBIEREdissolvedGILBERT DESCOMPSdissolvedGILBERT JEAN GAUJACdissolvedGUY CASABONAdissolvedHERITIERS PORTALIS C-PRADEAUXactiveINDIVISION FICHETdissolvedINDIVISION FOISSAC ZINELLIactiveINDIVISION LORIODactiveINDIVISION TREBAOLactiveINTEREUROPE CONSULTING SLactiveJEAN-MARC LOUIS POLOdissolvedJOSIANE COLETTE MORARDdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
BRUNO SUPRANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100