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Company dossier

SCI LES ABENINES

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788795458 · 788795458 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES ABENINES

fr_insee

Registration788795458

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Statusdissolved

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TypeCivil company

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Incorporated2012-10-17

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Registered address9 RUE CROIX BARAGNON, 31000 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Companies at this address

38 total

2Aactive AGATHE ANNA DAVIDactive ALICE IMBERTactive ALIENOR CHRISTINE HELENE BOULANGERactive ANDRE CROZADEdissolved AUX JARDINS D ALICEdissolved BAB TRAVEL CONSULTING, SOIT PAR ABREVIATION BABTCdissolved CLEOPATdissolved DIDIER MICHEL GEORGES LAUDEdissolved EURL IDEES PIERREdissolved GERALDINE BEAUGRANDactive GILLES CANNIZZOactive INDIVISION MARSAL DOAZANactive JAMES EMILE BENDAHANdissolved JEAN GEORGES LEHMANNdissolved JOSETTE DEDIEUactive MATTHIEU GERARD ALBERT POTEREAUactive MUSICOLUSactive [ND]active [ND]active

+18 more

Connections

4 links

Shared operator — likely the same administrator

SARL YALAShared officer / director · 2 share this SCI ARNOULTShared officer / director · 4 share this GFA PAINDEBLEDShared officer / director · 4 share this DOMAINE DE MONBEAUShared officer / director · 4 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

3 people

Name	Role	From	Source
ALICE LEA ABENIN	Dirigeant	—	France registry
ANOUK JEANNE ABENIN	Dirigeant	—	France registry
MARIE-PIERRE ANNIE PAINDEBLED	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100