DOSSIERS / ABYLA
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Company dossier

ABYLA

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-417576733 · 417576733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABYLA
fr_insee
417576733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-12
fr_insee
2 AV DE LA GARE, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGO JEAN HAASSERDirigeant—France registry
MARIE HAASSERDirigeant—France registry
MICHEL JEAN ANDRE EUGENE HAASSERDirigeant—France registry
MICHEL JEAN HAASSERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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