DOSSIERS / SARL ABS CABLE
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Company dossier

SARL ABS CABLE

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-384313078 · 384313078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL ABS CABLE
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384313078
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dissolved
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Limited liability company (SARL)
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1996-07-01
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13 RUE DENIS PAPIN, 93170 BAGNOLET
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71.12B
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6
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC COUPLEPrésident—France registry
THOMAS BRETONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS BRETON (officer) matches PEP Thomas Breton — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BRETON (officer) matches PEP Thomas Breton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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