DOSSIERS / ABYS
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Company dossier

ABYS

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530913730 · 530913730 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABYS
fr_insee
530913730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-14
fr_insee
BD WINSTON CHURCHILL, 14400 SAINT-VIGOR-LE-GRAND
fr_insee
64.20Z
fr_insee
€950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AU DELA DE L'EAUactiveAUTO 3000dissolvedBERNADETTE AUVITYdissolvedCHRISTIAN ANGOTdissolvedD.V. DISTRIBUTIONdissolvedEURL CARROSSERIE DU BESSINdissolvedFPJ LOISONdissolvedGSTdissolvedGUY ANGOTdissolvedH.S.B.M.dissolvedHUMAdissolvedHYDRO NORMANDIEdissolvedJEAN LUC LOUIS A LOISONdissolvedJEAN YVES BINARDdissolvedJLSLBdissolvedJOURDAINE ET LELAIDIERdissolvedLA BULLE TEMPORELLEactiveLA SIMAdissolvedLAURENT MAURICE JOSEPH THIFINEdissolvedLE BISTROactive

+32 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GILBERT ALAIN YVERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100