DOSSIERS / A.B.O.
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A.B.O.

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503266470 · 503266470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.B.O.
fr_insee
503266470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-20
fr_insee
40 RUE DE LA LIBERATION, 42150 LA RICAMARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.B.O.fr_insee · 352040323 · dissolvedA.B.Ofr_insee · 399709260 · dissolvedA.B.O.fr_insee · 407982305 · dissolvedA B Ofr_insee · 450591508 · dissolvedA.B.Ofr_insee · 811124361 · activeA.B.Ofr_insee · 819468430 · dissolvedA.B.Ofr_insee · 851384990 · dissolved

Connections

7 links
Shared operator — likely the same administrator
HAZIRET OSMAN HAZIRET OSMAN OZDENShared registered address · 2 share thisNET ET CLEANShared officer / director · 7 share thisFATSA ETANCHEITEShared officer / director · 7 share thisLINERAShared officer / director · 7 share thisPRO FILETSShared officer / director · 7 share thisLIBER AUTOS 42Shared officer / director · 7 share thisBELLISSIMAShared officer / director · 7 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
NameRoleFromSource
ABDULLAH OZDENDirigeant—France registry
BEKTAS OZDENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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