DOSSIERS / ABME INVESTISSEMENTS
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Company dossier

ABME INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531149300 · 531149300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABME INVESTISSEMENTS
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531149300
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dissolved
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Civil company
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2011-03-21
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110 RUE NATIONALE, 59112 ANNOEULLIN
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70.10Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE COUPEYDirecteur—France registry
CATHERINE WARIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100