DOSSIERS / LES ABEILLES
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Company dossier

LES ABEILLES

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-487529976 · 487529976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES ABEILLES
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487529976
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dissolved
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Real-estate civil company (SCI)
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2021-06-28
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42 RUE HIPPOLYTE PINA, 93220 GAGNY
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
RODRIGUES DEPANNAGE SERVICESShared registered address · 2 share thisINSIGHT CONSULTORIA E CORRETORA DE SEGUROS DE VIDA LTDAShared officer / director · 3 share thisSCI DES PLATANESShared officer / director · 3 share thisCR-SERVICESShared officer / director · 3 share thisSCI DES COLLINESShared officer / director · 3 share thisCARLOS DANIEL RODRIGUES E OUTRAShared officer / director · 8 share thisHUILA SGE AJU SERVICOS MEDICOS LTDAShared officer / director · 8 share thisL'AMIGRATEUR SASShared officer / director · 8 share thisRODRIGUES DEPANNAGE SERVICESShared officer / director · 8 share thisI9 ENGENHARIA & INSPECAO LTDAShared officer / director · 8 share thisCARLOS DANIEL RODRIGUES SERVICOS MEDICOS LTDAShared officer / director · 8 share thisVIA PNEUS PECAS E SERVICOS LTDAShared officer / director · 8 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

4 people
NameRoleFromSource
CENDRINE DOS SANTOSDirecteur—France registry
CARINA RODRIGUESDirigeant—France registry
CARLOS DANIEL RODRIGUESDirigeant—France registry
CYLIA RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100