DOSSIERS / ABCD
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ABCD

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489894311 · 489894311 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABCD
fr_insee
489894311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-02
fr_insee
17 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADEQUAT 132activeALCYACONSEIL-SOCIETES-SOCIALactiveALTAEdissolvedAMANDINE GACONactiveATLAS ARCHITECTESdissolvedATOSdissolvedAU DIAPASONdissolvedAXENS AUDITdissolvedAXENS PHILIPPE PERRINdissolvedAZ RENEWactiveBEATRICE LATHUILIEREdissolvedBGA BEAL GESTION ADMINactiveBRILLINGactiveCAMILLETRATdissolvedCBP INVESTISSEMENTSdissolvedC D INGENIERIEdissolvedCF2VdissolvedCLARENS COMPANYdissolvedCOGEDIFdissolvedCP CONSEILdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
C.D IngénierieDirigeant—France registry
ALAIN PHILIP BASTIDEPrésident—France registry
CLAUDIO BRUNO DEGANOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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