DOSSIERS / ABRI BEACH
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Company dossier

ABRI BEACH

FRANCE · COMPANY · INCORPORATED 2001-11-13
KYBE ID: FR-438606196 · 438606196 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABRI BEACH
fr_insee
438606196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-13
fr_insee
RTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI
fr_insee
55.30Z
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM MICHELE MILLIET NICOLEdissolvedAIME VERLAGUETdissolvedALBERT GIANNINIdissolvedALEXANDRA EDOUARDdissolvedALEXANDRE MARCEL PIERRE JEAN-PAUL CONTEdissolvedAMIGO RANCHdissolvedANDREE DEMOULINdissolvedANDRE MENNESONdissolvedANNIE COSTEdissolvedCENTRE EQUESTRE DE L ESPIGUETTEdissolvedCHANTAL COUAPELdissolvedCHRISTINE BONNETdissolvedCHRISTINE MARTINEZdissolvedCHRISTINE SENAPPEdissolvedCLAUDINE MELEUXdissolvedDENIS MONTEILdissolvedEARL CALABRESEdissolvedEDOUARD CHARLES LICTEVOUTdissolvedELYANE LAFONdissolvedEMA VISTORKYactive

+65 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PALANQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100