DOSSIERS / ABERI
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Company dossier

ABERI

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529108177 · 529108177 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABERI
fr_insee
529108177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-16
fr_insee
2022-11-15
fr_insee
10 RUE ANDRE GIDE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE SEVERINE VIVIANE GALLARDdissolvedASSOCIATION DES SOURDS D ANNECYdissolvedASSOCIATION DES SOURDS DU GRAND ANNECYactiveBERNARD BOCQUETactiveCOEURS D'ESPOIR ANNECYactiveCRYPTEXE FRANCE SASdissolvedEDWARD RICHARD DAUPHINdissolvedERKAMIdissolvedJEAN-CLAUDE MICHEL GUY CAPRONdissolvedLAMSEactiveMICKAEL BERTOLLAdissolved[ND]dissolved[ND]activePHILIPPE GARCIAdissolvedSBA DEVELOPPEMENTactiveSYND COPROPRIET LES JARDINS DU THIOUactiveTECHNILAC INDUSTRIEdissolvedTRIO PLUSactiveVANDAELE LEGRAND DARCHEVILLEdissolved

People with significant control

2 people
NameRoleFromSource
ABDELLATIF EL AMRIDirigeant—France registry
ERIC ROGER BERTOLLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off