DOSSIERS / LA FINANCIERE DES ABERS
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Company dossier

LA FINANCIERE DES ABERS

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483242566 · 483242566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA FINANCIERE DES ABERS
fr_insee
483242566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-25
fr_insee
2021-05-10
fr_insee
18 QUAI GENERAL SARRAIL, 69006 LYON 6EME
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTIBES VALORISATIONdissolvedASSURANCES THEVENET SARLdissolvedBOLLENE VALORISATIONdissolvedCENTRALE IMMOBILIERE SAdissolvedCHAMBERY VALORISATIONdissolvedDANIEL BERTHE SAactiveDOUMERC LENOIR & ASSOCIES - DLAdissolvedFINANCIERE SAINT CYRdissolvedGAMBETTA VALORISATIONdissolvedGIRARDET VALORISATIONdissolvedLENOIR ET ASSOCIESdissolvedLILAS VALORISATIONdissolvedMAUBEUGE VALORISATIONdissolvedOISE VALORISATIONdissolvedRABELAIS VALORISATIONdissolvedREIGNIER VALORISATIONdissolvedRHONE LOIRE VALORISATIONdissolvedROUSSILLON VALORISATIONdissolvedSA DE TRAVAUX ALPINS SATRALdissolvedSAS MELEZES REALISATIONSdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
THIERRY LE GOASCOZPrésident du conseil d'administration—France registry
YVES ANDRE LOUIS BARBIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off