DOSSIERS / ABCE
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Company dossier

ABCE

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538336298 · 538336298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABCE
fr_insee
538336298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-06
fr_insee
32 RUE DE PIERRE, 79000 NIORT
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

43 total
AGATHA CHANTALE DANIELE BOBINdissolvedAHMED GHIASdissolvedALOCAGAMEactiveBBPdissolvedBEAUTIFULdissolvedBEST ORIENTALactiveCAMILLE SIMON LUCASdissolvedCHRISTIAN BERNARD MAUREdissolvedCHRISTIANE COCHENNECdissolvedCLAUDE LOCHONdissolvedCLAUDINE FAZILLEAUdissolvedCLAUDINE GANDOISdissolvedCOMITE D ENTREPRISE EUROMARCHEactiveDAN L'OPTICdissolvedEURL RITA FOODactiveFLODINEdissolvedFOUSSARD MICHEL SUCCESSIOactiveHENRI MICHEL PEAUDdissolvedJF RESTAURATIONdissolvedJOSEPH PRIOUZEAUdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
BENOIT JEROME PETITDirecteur—France registry
EMILIE CELINE PETITDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100