DOSSIERS / A.B
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Company dossier

A.B

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539596320 · 539596320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A.B
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539596320
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active
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Real-estate civil company (SCI)
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2012-02-06
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26 RUE CREUSE, 28500 GARNAY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI AYEShared registered address · 3 share thisLTF CREATIONSShared officer / director · 3 share thisSCI AYEShared officer / director · 3 share thisEVELYNE VALERIE AGNES CHAUVINShared registered address · 3 share thisL ORIGINEShared officer / director · 9 share thisSARL GARAGE BALCHOUShared officer / director · 9 share thisE.B.Shared officer / director · 9 share thisBEVShared officer / director · 9 share thisB Q MShared officer / director · 9 share thisHOLDING BALCHOUShared officer / director · 9 share thisBLCShared officer / director · 9 share thisA.B.CASTELShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Eric BALCHOUDirigeant—France registry
YVES ARCHAMBAUDIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100