KYBE — See who's really behind any company

Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 1987-02-13
KYBE ID: FR-340142629 · 340142629 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameABC

fr_insee

Registration340142629

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-02-13

fr_insee

Registered address5 RUE DE CORBUSSON, 5-17 ZA LE CHATELLIER II, 53940 SAINT-BERTHEVIN

fr_insee

Industry68.20B

fr_insee

Share capital€960

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AETOSactive A.J. PACKAGINGactive AKCESORAactive ALIGOURMETactive ALTASactive ATHLETICAactive AVPRKdissolved BEACON & COactive BEYNOSTdissolved BRILLE'HOMEactive CHATELLIER DEPOTactive COGITO & COactive CULTECHactive ESTHEVAactive EXEDISactive GESREAactive GHRINactive GIVORSdissolved GLOBAL CLEARANCE SOLUTIONactive GREENDIYactive

+189 more

People with significant control

5 people

Name	Role	From	Source
A.J. PACKAGING	Dirigeant	—	France registry
FRAAC	Dirigeant	—	France registry
R.A. EXPANSION	Dirigeant	—	France registry
JEROME MARCEL ROBERT ADRION	Président	—	France registry
REMY ADRION	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100