DOSSIERS / ABENAELLE
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Company dossier

ABENAELLE

FRANCE · COMPANY · INCORPORATED 2002-02-28
KYBE ID: FR-441072980 · 441072980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABENAELLE
fr_insee
441072980
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-02-28
fr_insee
52 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2AIdissolvedACdissolvedANDREE SANTIAGOactiveANTOINE VANHAMMEactiveARNUYASdissolvedASSOCIATION FRANCAISE DE CLASSE NACRAactiveAUDIT VALORISATION GESTION CONSEILdissolvedBDCA AUDITdissolvedBDCA NICEdissolvedBF-KdissolvedCABINET DEMARCHI AVOCATSactiveCABINET DEMARCHI AVOCATSdissolvedCANDY SARLdissolvedCIBLE ARCHERIEdissolvedC JARNIAT A SAYWELLdissolvedD & C FIDUCIAIREactiveDVI DE VITA IMMOBILIERdissolvedELMAactiveEVELYNE PATRICIA MARIE PERDRIELdissolvedEVIMERIAactive

+50 more

People with significant control

1 people
NameRoleFromSource
LAURENT FRANCOIS DENIS-PERALDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100