DOSSIERS / A.B.E.
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Company dossier

A.B.E.

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512954017 · 512954017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B.E.
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512954017
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dissolved
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Real-estate civil company (SCI)
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2009-06-09
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417 RUE Lieutenant de Montcabrier, Technoparc Mazeran, 34500 Béziers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FA GESTIONDirecteur—France registry
JEAN-MICHEL BUESADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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