DOSSIERS / ABELARD 12
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Company dossier

ABELARD 12

FRANCE · COMPANY · INCORPORATED 1985-09-03
KYBE ID: FR-333393692 · 333393692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABELARD 12
fr_insee
333393692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-03
fr_insee
10 RUE DE RATISBONNE, 59800 LILLE
fr_insee
68.20B
fr_insee
€94,518
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DELANNOYDirecteur—France registry
OCTOPUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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