DOSSIERS / ABC 92
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Company dossier

ABC 92

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800561508 · 800561508 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABC 92
fr_insee
800561508
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-17
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32 RUE LE VERRIER, 76000 ROUEN
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43.29B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANDEEP SINGHPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100