DOSSIERS / HOLDING ABER IMMO
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Company dossier

HOLDING ABER IMMO

FRANCE · COMPANY · INCORPORATED 1990-11-19
KYBE ID: FR-379841836 · 379841836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING ABER IMMO
fr_insee
379841836
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-11-19
fr_insee
2016-11-23
fr_insee
2 PL DE LA GARE, 29870 LANNILIS
fr_insee
68.31Z
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AFM BRETAGNEactiveAFM OCCITANIEdissolvedAFM PAYS DE LOIREactiveAMENATYSactiveBAVIERAdissolvedCHRYSALIDEdissolvedCS IMMOBILIERdissolvedDP IMMOdissolvedFIMAVIAdissolvedLA COMPAGNIE DES SCCVdissolvedLAMBE VALdissolvedLES COTEAUX DE CUZONactiveMI DEVdissolvedMI DEVELOPPEMENTdissolvedMI DEVELOPPEMENT 2dissolvedMI DEVELOPPEMENT 3dissolvedMINI HOMEactiveMUREBOIS 29dissolvedMUREBOIS 35dissolvedNESTORIMMOdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
MARCEL TREGUERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off