DOSSIERS / ABYSSINIE
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Company dossier

ABYSSINIE

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515359974 · 515359974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABYSSINIE
fr_insee
515359974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-08
fr_insee
5 RUE DES ORTIES, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAP.PYDirigeant—France registry
HERVE PASGRIMAUDDirigeant—France registry
AYMERIC PASGRIMAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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