DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2006-08-30
KYBE ID: FR-491657359 · 491657359 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC
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491657359
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-08-30
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2 PL DU MARCHE, 86130 JAUNAY-MARIGNY
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GRACINDA MARIE Dias-TorresDirecteur—France registry
PATRICK ALAIN JacquesDirecteur—France registry
ADRIEN FIRMIN BERNARD JacquesDirigeant—France registry
BENJAMIN JacquesDirigeant—France registry
CELINE CLAUDETTE EUFRASIA JacquesDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100