DOSSIERS / LES ABEILLES
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LES ABEILLES

FRANCE · COMPANY · INCORPORATED 1997-04-07
KYBE ID: FR-347649527 · 347649527 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ABEILLES
fr_insee
347649527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-07
fr_insee
5 AV ELISEE RECLUS, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE BENJAMIN NUSSENBAUMdissolvedCLAMILOEdissolvedDOMINIQ SCHWABdissolvedELISEE 1dissolvedJESSY GONCALVESdissolvedMATUSdissolvedMN CONSEILactive[ND]activeOMAR ID YAHIAdissolvedSCI ARAUCARIAdissolvedSCI DOMAUdissolvedSCI DU SACRE COEURdissolvedS.C.I. ELISEEdissolvedSCI ELISEE 2dissolvedSCI FONCIERE DESCARTESdissolvedSCI FONCIERE SAVOYARDE JOUBERT-BARBIERdissolvedSCI LA MAISON PECHEdissolvedSCI MINIAdissolvedSCI MONLIN DE LA MERdissolvedSCI NOSTRAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN ALAIN CASAGRANDEPrésident—France registry
MARIE ANNE FRICOTEAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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