DOSSIERS / ABEL
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Company dossier

ABEL

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790263503 · 790263503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABEL
fr_insee
790263503
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-04
fr_insee
3 RUE FRANCOIS ARAGO, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FPRactive2MAPdissolved31 THIBAUDactiveABUELAactiveAG 31 POTERIEactiveAG AIRBORNEdissolvedAG CHEMIN LONGactiveAG COFAactiveAG JEAN PERRINactiveALAIN PATRICK MERCIERdissolvedATLANTIME PROPERTYdissolvedATOUT'SUITEdissolvedAUDENGE PONTEILSactiveBEGLES LYAUTEYactiveCANEJAN 4EdissolvedCARNOT 28dissolvedCHATEAU HANNETOTactiveCLOS SAINT HUBERTdissolvedCOCOdissolvedCONSEIL ET REALISATION EN MENUISERIESdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
GERARDO PARIENTEDirecteur—France registry
CONSTANCE PARIENTEDirigeant—France registry
FAUSTINE PARIENTEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100