DOSSIERS / ABH GROUPE
← SearchExport PDF
Company dossier

ABH GROUPE

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789302296 · 789302296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABH GROUPE
fr_insee
789302296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-14
fr_insee
216 RTE DE SAINT SIMON, 31100 TOULOUSE
fr_insee
64.20Z
fr_insee
1
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALDOMERO HEREDIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100