DOSSIERS / ABBYY FRANCE
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ABBYY FRANCE

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803668136 · 803668136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ABBYY FRANCE
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803668136
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active
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Limited liability company (SARL)
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2014-07-22
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43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS 16E ARRONDISSEMENT
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58.29C
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6
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€25,000
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Companies at this address

20 total
AIRPAJEdissolvedANFREVALdissolvedAVIATRIX SYSTEMS FRANCEdissolvedBDO ADVISORYactiveBDO AVOCATSactiveBDO PARIS AUDIT PMEactiveCONTAINER CENTRALEN FRANCEdissolvedCONTEXEOdissolvedCREATIVE AGENT CONSULTANTSdissolvedFISCAL REPSactiveHOLDING EWAdissolvedIPPON SPORTSactiveLOVISA FRANCEdissolvedLOVISA RETAIL FRANCEdissolvedMOUNTPARK EUROPEAN LOGISTICS FRANCE CHARTRES SCIdissolvedRSHP FRANCEdissolvedSHOCKWAVE MEDICAL FRANCEactiveSOPHIE BACHELEYdissolvedSUDARSHAN FRANCE SLO SASactive

People with significant control

1 people
NameRoleFromSource
STEFAN SommerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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