DOSSIERS / ABADIA CONSEIL
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Company dossier

ABADIA CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523207421 · 523207421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABADIA CONSEIL
fr_insee
523207421
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-24
fr_insee
11 RUE CASTEX, 75004 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACHILLE BdissolvedALMOND 26activeALTA TRIANONdissolvedANNE SOPHIE FASHION COOKINGdissolvedARCHITECTURE ET PATRIMOINE CONSULTINGdissolvedARENAS H AGENCYdissolvedARPA PICCOLOdissolvedASSOC JUGES DE SAUT D'OBSTACLES FRANCAISactiveB.A.B.dissolvedBAOZI PRODUCTIONactiveCAP ROSAdissolvedCAROLE PEYROTactiveCASAVIDAdissolvedCELESTE ASSOCIESdissolvedCHRISTINE BAGOT-CRINONdissolvedCIEL BLEUdissolvedCOPR 11 RUE CASTEC 75004 PARISactiveE25dissolvedEMELINE PASQUIOUdissolvedEVA SARAH MAGDALENA BREITKREUTZactive

+53 more

People with significant control

1 people
NameRoleFromSource
LIONEL ABADIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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