DOSSIERS / ABREGAIN
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Company dossier

ABREGAIN

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478575988 · 478575988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABREGAIN
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478575988
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dissolved
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Real-estate civil company (SCI)
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2004-09-16
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44 RUE DE LA CONVENTION, 62800 LIEVIN
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD THOMAS (officer) matches PEP Thomas Gerard — Member of the 1563-67 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD THOMAS (officer) matches PEP Thomas Gerard — Member of the April 1384 Parliament. 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