DOSSIERS / ABDM
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Company dossier

ABDM

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503627465 · 503627465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ABDM
fr_insee
503627465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
4 VOIE HERCULE DE CHARNACE, Champigné, 49330 LES HAUTS-D'ANJOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
HELVShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE BOUMARTShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE MARTYShared registered address · 4 share thisSARL MB2 INSTITUT DE BEAUTE SECRET DES SENSShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MARTYShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE BOUMARTShared officer / director · 5 share thisMYCYShared officer / director · 5 share thisSARL MARTINETShared officer / director · 8 share thisSCI MARTINETShared officer / director · 8 share thisSCI DU HAUT ANJOUShared officer / director · 8 share thisSNC MARTINET DANIELShared officer / director · 8 share thisSOC CIVILE PLAINCHAMPShared officer / director · 8 share thisSCI THOREZShared officer / director · 8 share thisLES TRITONSShared officer / director · 8 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

4 people
NameRoleFromSource
MYRIAM BOURDAISDirecteur—France registry
CHRISTELLE DUVEAUDirigeant—France registry
DANIEL MARTINETDirigeant—France registry
DOMINIQUE ADAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100