DOSSIERS / ABBEY ROAD
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Company dossier

ABBEY ROAD

FRANCE · COMPANY · INCORPORATED 1998-01-29
KYBE ID: FR-415244383 · 415244383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABBEY ROAD
fr_insee
415244383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-29
fr_insee
1 B RUE VOLTAIRE, 44000 NANTES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALPHA PATRIMOINEdissolvedALZIREdissolvedARMARO ATLANTIQUEdissolvedATLANTIQUE GESTION ET PREVOYANCEdissolvedAU BARON DE RETZdissolvedAXONE PRIVILEGE N 0717dissolvedAXONE PRIVILEGE N 0718dissolvedAXONE PRIVILEGE N 0720dissolvedAXONE PRIVILEGE NO 0719dissolvedCEINERAY STEdissolvedCLAIRE M COUTUREdissolvedDAXA PARTICIPATIONSdissolvedECOLE NATIONALE D'ACTION COMMERCIALEactiveGROUPE VOLTAIRE SAactiveGUILLAUME MAUBRASdissolvedI.D-A.LdissolvedJEAN FRANCOIS PEIGNEdissolvedKAPITAL ASSOCIESdissolvedKAPITAL PARTNERSdissolvedMANAC'H CONSULTINGdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
XAVIER IGNACE BERNARD DARSESDirecteur—France registry
CAROLINE DARSESDirigeant—France registry
STEPHANIE DARSESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100