DOSSIERS / ABC PERSPECTIVES
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ABC PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531947141 · 531947141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC PERSPECTIVES
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531947141
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dissolved
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Real-estate civil company (SCI)
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2011-04-20
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9 B AV DE LA REPUBLIQUE, 74000 ANNECY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL UIBERDirigeant—France registry
NAIM MENTECDirigeant—France registry
DANIEL UIBERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100