DOSSIERS / LES ABAYERS
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Company dossier

LES ABAYERS

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790175160 · 790175160 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES ABAYERS
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790175160
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dissolved
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Real-estate civil company (SCI)
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2012-12-26
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CHE DES ABAYERS, 84400 APT
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68.20B
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€500,000
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Connections

13 links
Shared operator — likely the same administrator
MIRSEBShared officer / director · 4 share thisFIDEL MARKETShared officer / director · 4 share thisSIBEL DISTRIBUTIONShared officer / director · 4 share thisSCI ARKANA HOLDINGShared officer / director · 5 share thisLEBELON CONSULTINGShared officer / director · 5 share thisEGFShared officer / director · 5 share thisACHARD FRANCK MACONNERIEShared officer / director · 5 share thisEGFShared registered address · 7 share thisHELENE JING SONGShared registered address · 7 share thisSCI CEDEKAShared registered address · 7 share this[ND]Shared registered address · 7 share thisAUBERANDShared registered address · 7 share thisDOMAINE LE GARRYShared registered address · 7 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

4 people
NameRoleFromSource
FRANCK ACHARDMembre du directoire—France registry
KRYSTELLE ACHARDMembre du directoire—France registry
JACQUES ACHARDPrésident—France registry
MARTINE CASABIANCAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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