DOSSIERS / ABW
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Company dossier

ABW

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752190066 · 752190066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABW
fr_insee
752190066
fr_insee
active
fr_insee
Civil company
fr_insee
2012-06-15
fr_insee
53 RUE FRANCOIS IER, 75008 PARIS
fr_insee
66.30Z
fr_insee
€2,161,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE WargnyDirecteur—France registry
BAPTISTE WargnyDirigeant—France registry
DOMITILLE Ottenheimer de GailDirigeant—France registry
OTTENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100