DOSSIERS / SARL ABBIS FLEUR BLEUE
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SARL ABBIS FLEUR BLEUE

FRANCE · COMPANY · INCORPORATED 1991-11-14
KYBE ID: FR-383476264 · 383476264 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SARL ABBIS FLEUR BLEUE
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383476264
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dissolved
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Limited liability company (SARL)
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1991-11-14
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51 RUE SAINT FERREOL, 66400 CERET
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47.76Z
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1
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
SCI DES ASPRES VALLESPIRShared officer / director · 4 share thisDES PHENIXShared officer / director · 4 share thisABBYSShared officer / director · 4 share thisKATHARINA KRELLERShared registered address · 5 share this[ND]Shared registered address · 5 share thisM BARCELOShared registered address · 5 share thisPHILIPPE FREDERIC STEPHANE DUMOULINShared registered address · 5 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

2 people
NameRoleFromSource
GUY REYPrésident—France registry
PHILIPPE VILAGINESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY REY (officer) matches PEP Guy Rey — Q66501372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100