DOSSIERS / ABSUN ELEC
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Company dossier

ABSUN ELEC

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504064031 · 504064031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABSUN ELEC
fr_insee
504064031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-07
fr_insee
17 CHE DU CHARBONNIER, 69800 SAINT-PRIEST
fr_insee
43.21A
fr_insee
3
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFFRETEMENT TRANSPORTS DOUANEactiveAGRO DISTRIBdissolvedA.T.D CHALAVOUX ET GEHRIGactiveBEL NESS TRANSPORTdissolvedBRUN CARGO INTERdissolvedCARBON BLUEdissolvedCHRISTIAN BOUVIERdissolvedCHRONO TRANSPORTdissolvedDIDIER VECHOTactiveDOMATactiveGLOBAL SERVICEdissolvedGLOBAL WORLDdissolvedGTM INTERNATIONALactiveJEAN FRANCOIS MINATCHYdissolvedKM TRANSPORTSactiveLES FEES DU LOGISdissolvedLE TRANS'PORT'HEUREdissolvedLOGITRANS EXPRESS 69dissolvedMARTRANSdissolvedNBM HOLDINGactive

+11 more

People with significant control

2 people
NameRoleFromSource
ROMAIN GARCIAPrésident—France registry
ROMAIN PATRICE ALEXANDRE GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100