DOSSIERS / A B C T
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Company dossier

A B C T

FRANCE · COMPANY · INCORPORATED 1997-07-10
KYBE ID: FR-412623563 · 412623563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A B C T
fr_insee
412623563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-10
fr_insee
23 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
32.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CELINE SEMENdissolvedCHRISTIAN BOULETactiveCONSTANCE MARIE LOUISE CONSTANCE MICHELactiveDOROTHEA HEDE MENKEdissolvedEFSTATHIOS TSICHLANIDISactiveFABRICE JACQUES PHILIPPE PICARDIdissolvedGRACIEUSE BARATactiveGURVAN LAORANS HUEdissolvedISABELLE BARDINdissolvedIVAN IVAN GILI SUBIROSactiveJEAN MARYNdissolvedJONATHAN CANATAN OZDENactiveKIYO KOMURAIdissolvedMERCY SASdissolvedMICHEL ANGOTactiveMODA PELdissolvedNANCY MADELEINE ANGELdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
CLAUDE TORDJMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100