DOSSIERS / ABUNDANTIA
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Company dossier

ABUNDANTIA

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792043853 · 792043853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABUNDANTIA
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792043853
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dissolved
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Real-estate civil company (SCI)
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2013-03-26
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ALL DES JONQUILLES, 07130 SAINT-PERAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT ROMAINDirigeant—France registry
DIMITRI ROMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100