DOSSIERS / ABMSC LAURISTON
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ABMSC LAURISTON

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489799643 · 489799643 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABMSC LAURISTON
fr_insee
489799643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-09
fr_insee
24 B RUE GREUZE, 75016 PARIS
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE BARKIdissolvedAZALEE24BdissolvedAZALIMMOdissolvedBLANCHE DE GRANVILLIERSactiveBLANCHE IMMOdissolvedCAROLE GUILLEMINactiveCECILE YVETTE CAPSALactiveCEDRIC LE PENNEDUdissolvedCELINE LOUISE CHARLOTTE BELBEOC'HactiveCHANTAL LAVELAINE DE MAUBEUGEdissolvedCHANTAL SAPINdissolvedCHRISTIAN ROCHETEAU CONSEILdissolvedCONSEIL ISOLATIONactiveCONSTANCE GODETdissolvedDIDIER LE GOFFactiveECURIE DE GRANVILLIERSdissolvedEMMANUEL JACQUES ANDRE HAYAUX DU TILLYdissolvedEUGENIE EUGENIE DUBOSTactiveEva Edwige FellousactiveEVA-LAURE MICHAUactive

+31 more

People with significant control

5 people
NameRoleFromSource
ALAIN DUCAMPDirecteur—France registry
BLANCA LAGARRIGUE ECHENIQUEDirecteur—France registry
CONSTANCE DUCAMPDirigeant—France registry
MATTHIEU DUCAMPDirigeant—France registry
SEBASTIEN DUCAMPDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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