DOSSIERS / SCM DES DOCTEURS ABADIE-BARRERE
← SearchExport PDF
Company dossier

SCM DES DOCTEURS ABADIE-BARRERE

FRANCE · COMPANY · INCORPORATED 1986-05-29
KYBE ID: FR-300748373 · 300748373 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCM DES DOCTEURS ABADIE-BARRERE
fr_insee
300748373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-05-29
fr_insee
2020-02-18
fr_insee
107 CRS DU GENERAL DE GAULLE, 33170 GRADIGNAN
fr_insee
82.19Z
fr_insee
€91
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE ABADIEAdministrateurFrance registry
GILLES BARREREDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE ABADIE (officer) matches PEP Claude Abadie — Q66499897. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off