DOSSIERS / ABLIS
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Company dossier

ABLIS

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802162594 · 802162594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABLIS
fr_insee
802162594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-09
fr_insee
1 BD DE L'EUROPE, 79200 PARTHENAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BLAISDirecteur—France registry
NANI FINANCIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100