DOSSIERS / ABCP
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Company dossier

ABCP

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448836767 · 448836767 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABCP
fr_insee
448836767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-16
fr_insee
LE PRE DU NOYER, 72220 LAIGNE-EN-BELIN
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE THOMASDirecteur—France registry
PAUL PASQUIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100