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Company dossier

ABCD-IMMO 39

FRANCE · COMPANY · INCORPORATED 2008-04-26
KYBE ID: FR-503974990 · 503974990 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameABCD-IMMO 39

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Registration503974990

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-26

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Registered address79 RUE DES COMMARDS, 39100 DOLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

CHRISTINE Charlotte Marie-Louise BOISSONdissolved

Connections

3 links

Shared operator — likely the same administrator

CHRISTINE Charlotte Marie-Louise BOISSONShared registered address · 2 share this BSIShared officer / director · 3 share this HAIHOShared officer / director · 3 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
DANIEL MOLIN	Dirigeant	—	France registry
CHRISTINE BOISSON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100