DOSSIERS / ABERGEL JACQUES FIDUCIAIRE
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Company dossier

ABERGEL JACQUES FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-510985955 · 510985955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABERGEL JACQUES FIDUCIAIRE
fr_insee
510985955
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-06
fr_insee
91 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
69.20Z
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6
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACAMEDIdissolvedAGATHE BRIOTactiveAHIMdissolvedANNE MARIE GUILLAUMEdissolvedANTOINE LEON LEPARCactiveARMELLE RONZIER-JOLYactiveAVENactiveBALLAND EDITEURdissolvedBENHAYOactiveBERNARD PARENTdissolvedBRIGITTE BOUHANAactiveB R PAR NATUREdissolvedBRUNO ROLLET ARCHITECTEactiveCABINET LKA AVOCATSactiveCABINET VICTOR ASSOCIESactiveCAPABILITYdissolvedCAP NOVAdissolvedCATHERINE BLANCHE BAUDRIERdissolvedCHRISTIANE NEGRIdissolvedCOMSQUAREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
JACQUES AbergelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100