DOSSIERS / ABELLIA CONSEIL
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ABELLIA CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-498504380 · 498504380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ABELLIA CONSEIL
fr_insee
498504380
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-22
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4 RUE DE L'ECHELLE DU TEMPLE, 02200 SOISSONS
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58.29C
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€4,000
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Connections

17 links
Shared operator — likely the same administrator
SYNDICAT COPRO 4 R ECHELLE DU TEMPLEShared registered address · 7 share thisLA FONTAINE DES ECUSShared registered address · 7 share thisSCOP SECURITE SAShared registered address · 7 share thisOLIVIER FERTEShared registered address · 7 share thisAUX CHAMPIGNONS DE L'ILE DE FRANCEShared registered address · 7 share thisJEROME MAILLARDShared registered address · 7 share thisSCI MALIMATOShared officer / director · 12 share thisMAILLARD IMMOBILIERShared officer / director · 12 share thisJMMFO-MAILLARDShared officer / director · 12 share thisGARAGE MAILLARDShared officer / director · 12 share thisSCI LEVALLOISShared officer / director · 12 share thisBPJLShared officer / director · 12 share thisSCI LESLEDIRShared officer / director · 12 share thisBPJL IMMOShared officer / director · 12 share thisSCI CHATEAU PAUCY (SOCIETE CIVILE IMMOBILIERE CHATEAU PAUCY)Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-498504380/network.

People with significant control

1 people
NameRoleFromSource
JEROME MAILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100