DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478069784 · 478069784 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC
fr_insee
478069784
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-30
fr_insee
CHE DU BOIS, 80800 VILLERS-BRETONNEUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZURDirigeant—France registry
REGIS YVES ADRIEN POISONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100