DOSSIERS / ABLY
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Company dossier

ABLY

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-478374507 · 478374507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABLY
fr_insee
478374507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-30
fr_insee
RUE EDOUARD HERRIOT, 18-30, 33310 LORMONT
fr_insee
56.30Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100