KYBE — See who's really behind any company

Company dossier

LES ABBAYES

FRANCE · COMPANY · INCORPORATED 1996-12-10
KYBE ID: FR-410086839 · 410086839 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLES ABBAYES

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Registration410086839

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1996-12-10

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Registered addressLES ABBAYES, 44540 LE PIN

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Industry68.20B

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Share capital€105,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALEXANDRE MEDARDactive BASTIEN REMY ANDRE MANISSIERdissolved LES ABBAYESdissolved LOUIS BERTRAND ALEXA JEANNEAUdissolved MARIE CLAUDE HEULINdissolved RAYMOND BENJAMIN JOSEPH LEROUEILdissolved RAYMOND LEROUEILdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK JACQUES PAUL Potiron	Administrateur	—	France registry
CATHY MARIE MONIQUE LEROUEIL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ABBAYES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100