DOSSIERS / ABM INVESTISSEMENT
← SearchExport PDF
Company dossier

ABM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481171197 · 481171197 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABM INVESTISSEMENT
fr_insee
481171197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-03
fr_insee
16 RUE CYRIL NEVEU, 72190 SARGE-LES-LE-MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
LAURENT MANCEAUDirecteurFrance registry
JEAN AUBRYMembre du directoireFrance registry
PIERRE BOULIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100