DOSSIERS / ABC IMMOBILIER
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Company dossier

ABC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-02-14
KYBE ID: FR-429447352 · 429447352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC IMMOBILIER
fr_insee
429447352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-14
fr_insee
165 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.31Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN GAUCHERdissolvedALEXANDRE CHAUSSEEdissolvedALLOUN FAMILYactiveBERNARD DEVIRGILLEdissolvedBJB CONSEILSdissolvedBRAOO INTERNATIONALdissolvedCABINET DEVIRGILLE S.A.dissolvedCECILIA CAMILLE CHOUKROUNactiveDANIEL BONTEMPSactiveD G SYSTEMESdissolvedDMS HORIZONSdissolvedETABLISSEMENTS ADOLPHE LOSSIGNOLdissolvedFABIEN PATRICK PERUCCAactiveGRAVELLE AUDITdissolvedINDIVISION CAYARDactiveJEAN CAYARDactiveJEAN HEMEZactiveJOSETTE HAMELdissolvedKERYS CONSEILSdissolvedLINDA CHANTAL SANZdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JEAN YVES LEMAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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