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Company dossier

A.B.

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451223903 · 451223903 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.B.

fr_insee

Registration451223903

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-12-19

fr_insee

Registered address19 PL DU MARCHE SAINT-HONORE, 75001 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

28 total

ALEXANDRA KANactive ARTHUR CHARLES LOUIS GHISLAIN COURTHEOUXdissolved AVANI GEMdissolved CHRISTOPHE FONTAINEactive CLAUDE AUGUSTE JEAN BROSSIERdissolved DOMINIQUE MARIE PHILIPPE COQUELLEdissolved F BROSSIERdissolved FLORIAN BATISTAdissolved GEM CONSULTINGdissolved HAI-AU MAactive IT CONSULTINGdissolved JEAN PINIERdissolved JULIEN FLORENT MARC ESPOSITOactive MAIA KERCHACHEactive MAISON AVANIdissolved MAURICE BOUVARTdissolved MAX CHARLES GERMAIN FOLIOTdissolved MICHEL CHRISTOPHE ABEL JACQUES SEBASTIAOactive [ND]active [ND]active

+8 more

Connections

1 link

Shared operator — likely the same administrator

SCI 274 SAINT-HONORE ABShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANGE BORNAIS	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100