DOSSIERS / ABEULYS
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Company dossier

ABEULYS

FRANCE · COMPANY · INCORPORATED 1988-09-14
KYBE ID: FR-348006032 · 348006032 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABEULYS
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348006032
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dissolved
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Limited liability company (SARL)
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1988-09-14
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25 RUE DU FBG ST ANTOINE, 75011 PARIS 11
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SYLVESTREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL SYLVESTRE (officer) matches PEP Michel Sylvestre — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 7?

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