DOSSIERS / LES ABLIERES
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LES ABLIERES

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792145591 · 792145591 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ABLIERES
fr_insee
792145591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-29
fr_insee
34 RUE DES CHARBONNIERS, MASSEUIL, 86190 QUINCAY
fr_insee
68.20B
fr_insee
€1,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOIS DU MOULIN IIdissolvedKEEPICactiveLA BROUSSE ESTdissolvedL'ALLEE DE PUYBERTdissolvedL'ALLEE DE SIGONdissolvedLA REBECHERIEdissolvedLE BOIS DU MOULINdissolvedLES BARBOTINSdissolvedLES HAUTS DE MURONdissolvedLES JARDINS D'AELYSdissolvedLES JARDINS DES BOURNALIERESdissolvedLES PRESdissolvedLES VIGNES IIdissolvedPOITOU-TERRAINSactiveRESIDENCE LORELIAdissolvedSAJAMdissolvedSCI ANATISdissolvedSCI LE HAUT DES FOUSSERETTESdissolvedVILLA LENAdissolvedVILLA PHENICIAdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ARMAND AURELIEN MARCIREAUDirecteur—France registry
MICHEL GERARD MARCEL MARCIREAUDirecteur—France registry
AURELIE FRANCOISE ARMANDE MARCIREAUMembre du directoire—France registry
JACQUES-AURELIEN STEPHANE MICHEL MARCIREAUMembre du directoire—France registry
STEPHANE MICHEL JEAN-BAPTISTE MARCIREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100