DOSSIERS / GIE ABAC CONSTRUCTION
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Partnership dossier

GIE ABAC CONSTRUCTION

FRANCE · PARTNERSHIP · INCORPORATED 2000-06-05
KYBE ID: FR-431346568 · 431346568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE ABAC CONSTRUCTION
fr_insee
431346568
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-06-05
fr_insee
141 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
fr_insee
74.8K
fr_insee
€4,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-ALBERT DENIERAdministrateur—France registry
CARLOS ALMEIDA RODRIGUES VIDEIRADirigeant—France registry
FREDERIC SIEGRISTDirigeant—France registry
MANUEL GERALDES LOPES BIRRADirigeant—France registry
MANUEL PIRESDirigeant—France registry
TS ELECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100