DOSSIERS / ABELYS EXPANSION
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ABELYS EXPANSION

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521632513 · 521632513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABELYS EXPANSION
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521632513
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active
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Simplified joint-stock company (SAS)
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2010-04-12
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10 RPT DE LA CORBINERIE, 44400 REZE
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71.12B
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1
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€26,834
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3LORdissolvedABDELLAH NAJAHdissolvedABELYS PROMOTIONdissolvedABELYS RENOIRdissolvedABELYS SERVICESdissolvedABELYSSIMMOdissolvedAKENAactiveAKENA SAINTE LUCEdissolvedAKENA - SCNHdissolvedANKINIZ 2dissolvedANNIE CHANTAL LE GULUDECdissolvedARCOAdissolvedASS SYNDICALE LIBRE DU CTRE CIAL OCEANEactiveATLANTIC INVESTMENTSdissolvedATLANTIC MOTORSdissolvedBLEVINdissolvedCALICE COSMETIQUEdissolvedCIPB FORMATIONSdissolvedCONSEIL DES TERRITOIRES-CAFES HOTELS RESTAURANTS DISCOTHEQUES TRAITEURSactiveCTE NANTESactive

+52 more

People with significant control

1 people
NameRoleFromSource
DIDIER CHARLES LAURYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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