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Company dossier

ABIMMO

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500017900 · 500017900 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameABIMMO

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Registration500017900

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-09-19

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Registered addressLE BOURG, 14700 SAINT-MARTIN-DE-MIEUX

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

ALLSYS INFORMATIQUEdissolved ARNAUD EMMANUEL VANDONdissolved BERTRAND ROMAIN ALFRED ALFR LEFEVREdissolved BRUNO THIERRY DIDIER FERNAND GIRARDdissolved CLAUDE THOMMERELdissolved CONSORTS LEFEVRE GILBERT SOLANGEactive ECURIE BERTRAND LEFEVREactive ELISE MARIE BERNADETTE FOSSARDactive FRANCOIS DEROUETactive GAEC VANDONdissolved JACQUELINE DELAUNAYdissolved JEAN-LUC PIERRE DOMINIQUE BOULAYdissolved JOEL JOSEPH PAUL LETEXIERdissolved MICHEL PIERRE JEAN Y GIRARDactive [ND]active SARL DEMIEUX BRICEdissolved SCI AUTHENTICAdissolved SOC ELEVAGE COMMERCE DU CHEVALdissolved SPEC THOMMEREL CLAUDE ET LAURENTdissolved SSVCCdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

ALLSYS INFORMATIQUEShared officer / director · 2 share this SCI MAUREYShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
STEPHANIE MAUREY	Dirigeant	—	France registry
SYLVAIN CONSTANTIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100