DOSSIERS / ABSCON ZOLA
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Company dossier

ABSCON ZOLA

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444438618 · 444438618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABSCON ZOLA
fr_insee
444438618
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-09
fr_insee
84 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGENCE BEAUGENCY IMMOBILIERdissolvedAIR BEAUGENCYdissolvedARMENTIERES LAVAGE SERVICEdissolvedBEAUGENCY PROMOTIONdissolvedCLEMENT ROGER PIERRE FOURNIERactiveDOUAI MAIRIE 160dissolvedFONCIERE FLIPOdissolvedGROUPE BEAUGENCYdissolvedLEMAIRE BRIFFAULT GADEYNEactiveLILLE-DOUAI 70dissolvedLILLE GAMBETTA 435 ETAdissolvedMAZINGARBE-LAMARTINEdissolvedRAMERY ET ASSOCIES AVOCAT COMdissolvedSAINT BRICE - LA CROIX MAURENCIENNEdissolvedSCI 69 BIS RUE DE LONDRESdissolvedSCI ARRAS DIDEROT COPERNICdissolvedSCI BOURGES TURLY 159dissolvedSCI BULLY RESIDENCE DU PARCdissolvedSCI CALAIS GAMBETTAdissolvedSCI CARVIN COURRIERES 165dissolved

+62 more

People with significant control

2 people
NameRoleFromSource
GROUPE BEAUGENCYDirecteur—France registry
ALAIN RAMERYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100