DOSSIERS / ABBAYE
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Company dossier

ABBAYE

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490620622 · 490620622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABBAYE
fr_insee
490620622
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-20
fr_insee
BD DE L'EXPANSION, 61200 ARGENTAN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANAIS GINA AMANDINE PITELdissolvedATELIER DEPANNAGE ENTRETIEN MANUTENTIONdissolvedCAR HORSEdissolvedCOLROUTdissolvedELECTRO INOXdissolvedEMICHAdissolvedENTREPRISE BERNARDIactiveFIRST TRANSPORTS DISTRIBUTIONdissolvedGEL EXPANSIONdissolvedGRAPH 2000dissolvedGRAPH 2000 BERNAYdissolvedGRAPH 2000 COSNE-SUR-LOIREdissolvedHOLDING DE L EXPANSIONdissolvedJEAN-YVES ANDRE BAILLEULdissolvedLA NOEdissolvedMARIE FRERESdissolvedMARLEFdissolvedMEDAactiveROLAND PIROUXdissolvedSAS FINANCIERE COLLETdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
JACKY ONFRAYDirecteur—France registry
VERONIQUE MORINDirecteur—France registry
LA NOEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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