DOSSIERS / ABCD
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Company dossier

ABCD

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493112429 · 493112429 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABCD
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493112429
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dissolved
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Limited liability company (SARL)
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2007-01-23
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117 RUE MONTHYON, 97400 SAINT-DENIS
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47.78C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE CONSTANT HATILIPPrésident—France registry
VALERIE PAULETTE YVONNE DUHAUTOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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