DOSSIERS / ACABA FINANCE
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Company dossier

ACABA FINANCE

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479487282 · 479487282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ACABA FINANCE
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479487282
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dissolved
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Civil company
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2004-11-19
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149 AV VICTOR HUGO, 21000 DIJON
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64.20Z
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€18,000
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Connections

9 links
Shared operator — likely the same administrator
ACABAShared officer / director · 2 share thisDIAGONALEShared registered address · 4 share thisJEAN NOEL BEISShared registered address · 4 share thisB.C.M.Shared registered address · 4 share thisKEYRIA GmbHShared officer / director · 7 share thisDUPLESSIS PARTICIPATIONSShared officer / director · 7 share thisCERIC AUTOMATIONShared officer / director · 7 share thisKEYRIA GmbHShared officer / director · 7 share thisCERIC-WISTRAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AGNES - FRANCE - MARIE - VAIHERE COPPENRATHPrésident—France registry
CHARLES-ANTOINE - MARIE DE BARBUAT DUPLESSISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100