DOSSIERS / ABAC
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Company dossier

ABAC

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452313919 · 452313919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABAC
fr_insee
452313919
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-25
fr_insee
22 AV DE LA GARE, 83260 LA CRAU
fr_insee
68.20A
fr_insee
€204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICE GONIdissolvedALIZEE MARION PERLE MAILYS BALMITGEREactiveANGELIQUE GHISLAINE GERALDINE VIGNALIactiveAURORE VIGNALIactiveBERNARD PAUL CASTANactiveB.M.SdissolvedBRIGITTE MOREAUdissolvedCECILE DELUYactiveCHARLINE HELENE STEPHANIE MEDJANIactiveCORALIE PEYRUactiveHELOISE BURLESactiveINDUSTRIALIZATION AND ELECTRONIC SMART SdissolvedISABELLE AUBERTINactiveJULIE NOELIE ODILE PELLEGRINOdissolvedLAURENT GUY NOURRITdissolvedMARC BOERIdissolvedMARC GEORGES CHARLES AILLIOTactive[ND]active[ND]activeNICOLAS MATHIEUdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
BERNARD CASTANPrésident—France registry
JULIE PELLEGRINOPrésident—France registry
MARC AILLIOTPrésident—France registry
PIERRE BARGEPrésident—France registry
ROMAIN MAILLARDPrésident—France registry
VALERIE BONVALOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100