KYBE — See who's really behind any company

Company dossier

A.B.

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-487667289 · 487667289 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.B.

fr_insee

Registration487667289

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-03-02

fr_insee

Registered address970 CHE DE LA GRAVE, 33240 SAINT-ANDRE-DE-CUBZAC

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

3 total

AZ COPIESdissolved A.Z PRINTdissolved

Connections

3 links

Shared operator — likely the same administrator

AZ COPIESShared officer / director · 2 share this AZ COPIESShared registered address · 3 share this A.Z PRINTShared registered address · 3 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

Name	Role	From	Source
ANNE RAYMOND	Directeur	—	France registry
ERIC ALAIN ROBINET	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100