DOSSIERS / ABTC
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Company dossier

ABTC

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423704717 · 423704717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABTC
fr_insee
423704717
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-21
fr_insee
18 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
68.20B
fr_insee
€297,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGATHE MARIE ANDREE ALIAMUSdissolvedALBION FRANCEdissolvedANDRE HERBAUTdissolvedANNE MARIE TUSZEWSKIdissolvedANTOINE STATHOULIASactiveBENEDICTE DECOOLdissolvedBENOIT THOMASactiveBERNARD ROUSSELdissolvedBRIGITTE PETITDEMANGEdissolvedCABINET CHRISTINE LONGOURdissolvedCARINE DELABYactiveCATHERINE CALONNEactiveCLAUDE MARIE CARONdissolvedCORNU LOMBARD SORYdissolvedERIKA FITTEactiveFLANDRES AVOCATSdissolvedFRANCE INVALIDITE ASSISTANCEdissolvedGISELE BERTHE DELCAMBREdissolvedGLOBAL PATRIMOINEactiveHELIOTROPEdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
BENOIT THOMASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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