DOSSIERS / ABIVEN YVON SIMON CHANTAL
← SearchExport PDF
Company dossier

ABIVEN YVON SIMON CHANTAL

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-504704750 · 504704750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIVEN YVON SIMON CHANTAL
fr_insee
504704750
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-04-07
fr_insee
DOMAINE DE SALGUES, 46500 ALVIGNAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEUZIT GUILLERMOUactiveCHRISTIAN HERRYactiveDANIEL NIVARDactiveDANIEL RAFFARDdissolvedDOMINIQUE CROUZILLATactiveERIC MASSEactiveFREDERIC AGUESSEactiveGILBERT RANNOUdissolvedINDIVISION BESNIER BAUDRYdissolvedJEAN CLAUDE RAULOactiveJEAN PESLERBEactiveJEAN PIERRE TANVEZactiveJEAN SPADARO SAPARIactiveJONNATHAN TAFFORINactiveLUDOVIC BESNIERactiveMARINETTE DELOBELactive[ND]active[ND]active[ND]active[ND]active

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100