DOSSIERS / ABRACADABRA KIDS SERVICES
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Company dossier

ABRACADABRA KIDS SERVICES

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494780653 · 494780653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABRACADABRA KIDS SERVICES
fr_insee
494780653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-12
fr_insee
39 RUE HINCMAR, 51100 REIMS
fr_insee
96.09Z
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3B IMMOdissolvedAC PREVOYANCE ET PATRIMOINEdissolvedADELIASERVICESdissolvedADELINE PAULETTE RENEE BRASTELactiveADHEO SERVICES REIMSactiveADULISdissolvedAGNES GENETdissolvedALAIN GRUATdissolvedALEXANDRA AMANNactiveAMBASSAdissolvedAMETHYSTE EXPANSIONdissolvedAM STRAM GRAMactiveANTORIAactiveAUDIO VISUEL COMMUNICATIONdissolvedBALLASTactiveCAISSE ORGANIC CHAMPAGNE ARDENNEdissolvedCENT REGROUP INFORM STAT ANATO CYTOLOGIEactiveCHAMPAGNE COMMUNICATIONactiveCHANTAL CULLOTdissolvedCHRISTA SCHOLTZdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MARIE MARTHE LARRÉPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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