DOSSIERS / ABEX CONSEIL
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Company dossier

ABEX CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804170769 · 804170769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ABEX CONSEIL
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804170769
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dissolved
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Limited liability company (SARL)
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2014-08-27
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7 RTE DE VALENCE, 26760 BEAUMONT-LES-VALENCE
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69.20Z
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6
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€6,000
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Connections

13 links
Shared operator — likely the same administrator
JORGE FONSECA DE CARVALHOShared registered address · 6 share thisFRANCE EXPRESSEShared registered address · 6 share thisVIMAEVANShared registered address · 6 share thisBACI IMMOBILIERShared registered address · 6 share thisVONIER-MAIA-BURRIERShared registered address · 6 share thisABEX IMMOBILIERShared officer / director · 9 share thisRUE DU REALShared officer / director · 9 share thisRUE BOYERShared officer / director · 9 share thisL'ECOUTAYShared officer / director · 9 share thisBACI IMMOBILIERShared officer / director · 9 share thisSCI 33Shared officer / director · 9 share thisRUE DE L'HAYEShared officer / director · 9 share thisSCI RUE BOYERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BENOIT GEORGES MARIE BURRIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100