DOSSIERS / ABC PROCESS INDUSTRIES
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ABC PROCESS INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489494880 · 489494880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC PROCESS INDUSTRIES
fr_insee
489494880
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-07
fr_insee
RUE PIERRE MAGNOL, MAS DE LA GARRIGUE SUD, 66600 RIVESALTES
fr_insee
33.20D
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABADIE ET FILSdissolvedABADIE IMMOBILIERE DE GESTIONdissolvedABADIE INVESTISSEMENTSdissolvedA.G.ELEC SERVICESdissolvedALIZEO IMMOBILIER COMMERCIALdissolvedASSISTANCE MAINTENANCE SECURITE PROTECTIONactiveEASING GLOBAL SERVICESactiveEASING GROUPE INDUSTRIES ENERGIESactiveEASING SUPPORT IMMOBILIERactiveENERGIE ASSISTANCE INGENIERIEdissolvedFERMAT-LEZIGNANdissolvedFIRE&CO ROUSSILLONdissolvedGAMAR RESTAURATION SERVICESdissolved[ND]dissolvedPHITECdissolvedSA2I SAINT-ASSISCLE IMMOBILIER INVESTISSEMENTSdissolvedSCI ALICE ET ROMAINdissolvedSCI CORABA INVESTISSEMENTSdissolvedSONABA INVESTISSEMENTSdissolved

People with significant control

2 people
NameRoleFromSource
GERARD ABADIEPrésident—France registry
Valentin ABADIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100