DOSSIERS / SOCIETE A.B.V.
← SearchExport PDF
Company dossier

SOCIETE A.B.V.

FRANCE · COMPANY · INCORPORATED 1990-12-12
KYBE ID: FR-380123604 · 380123604 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE A.B.V.
fr_insee
380123604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-12
fr_insee
2024-11-30
fr_insee
7 RUE SAINT MARTIN, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE WARAINMembre du directoireFrance registry
BERNARD WARAINMembre du directoireFrance registry
VIVIANE BUISSONMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off