DOSSIERS / ABI IMMO
← SearchExport PDF
Company dossier

ABI IMMO

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802191411 · 802191411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABI IMMO
fr_insee
802191411
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-12
fr_insee
ZI CHAVANON, 43120 MONISTROL-SUR-LOIRE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4PUISSANCE3dissolvedABI PROFILSactiveA C E ARDECHE COGENERATION ENERGIEdissolvedA H L ENERGIESdissolvedCOGENAIRdissolvedCOWORK 4 PUISSANCE 3dissolvedDESCOURSdissolvedECOLWOODdissolvedELEXIONactiveENERGIE DU CENTREdissolvedENERGIES DU CENTRE ESTdissolvedFRESH FOODdissolvedG.I.C.H.dissolvedLOIRE-HAUTE LOIRE-FORMATIONSdissolvedPLURI'ARTSdissolvedSCI COGIMOdissolvedSCI FRYVAULINEdissolvedSCI VACHER PONSARDdissolvedSOCIETE CIVILE IMMOBILIERE E M G T AdissolvedSOCIETE NOUVELLE DES ETS CHARLIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
G.I.C.H.Dirigeant—France registry
GUY JEAN CLAUDE CHANTEGRAILLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100