DOSSIERS / SOCIETE CIVILE A.B.D.
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SOCIETE CIVILE A.B.D.

FRANCE · COMPANY · INCORPORATED 1987-08-05
KYBE ID: FR-342002128 · 342002128 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE A.B.D.
fr_insee
342002128
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-08-05
fr_insee
38 RUE DE FLANDRE, 93290 TREMBLAY-EN-FRANCE
fr_insee
85.1C
fr_insee
€1,523
fr_insee

Companies at this address

49 total
AIDE A L OBESITEactiveALAIN BERNARD DUBOUSTdissolvedALAIN PIERRE COLLdissolvedAMIR HARIRIactiveANTOINE CACHOUXdissolvedBOBRIE DUBOUST MOULONGUET DOLERISactiveBRIAND BOUSKELA LAUGAREILactiveCARDIO VERT GALANTdissolvedCAROLINE GOACHETdissolvedEDMOND PAPPOdissolvedEFROSSINIA DOBREVAactiveERIC DANIEL CORBINdissolvedFAOUZI ABDEL HALIM MADIactiveFARIZA KHABERactiveFRANCOISE GUILPAINdissolvedGCS CENTRE D'IMAGERIE NUCLEAIRE DE LA PLAINE DE FRANCEactiveJEAN JULES BAILLIFdissolvedJOSEPH MINAdissolvedJOSEPH NARCISOdissolvedLABO ANALYSES DU VERT GALANTdissolved

+29 more

Connections

5 links
Shared operator — likely the same administrator
SCI ELYSEES BAUDRYShared officer / director · 6 share thisSCI DU 24 AVENUE DE BEAUMONTShared officer / director · 6 share thisSCI 130 RUE DE COURCELLESShared officer / director · 6 share thisSCI PAUL BAUDRYShared officer / director · 6 share thisSAS ELYSEES BAUDRYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ASSANT GEORGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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