DOSSIERS / ABA
← SearchExport PDF
Company dossier

ABA

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493636526 · 493636526 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABA
fr_insee
493636526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-04
fr_insee
121 RUE DES MOUSSAILLONS, 30240 LE GRAU-DU-ROI
fr_insee
00.00Z
fr_insee
€374,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE AVEZOUDirigeant—France registry
HENRI JEAN AVEZOUDirigeant—France registry
JOFFRAY BERNARD BASTIDEDirigeant—France registry
THIBAUT VINCENT BASTIDEDirigeant—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