DOSSIERS / ABAVI
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Company dossier

ABAVI

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451605547 · 451605547 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABAVI
fr_insee
451605547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-13
fr_insee
2022-06-25
fr_insee
22 RUE DE MEUDON, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY VIALAAdministrateur—France registry
BERTRAND ABALEODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GUY VIALA (officer) matches PEP Guy Viala — Q66501216. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off