DOSSIERS / ABRACA
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Company dossier

ABRACA

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804369205 · 804369205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABRACA
fr_insee
804369205
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-09-04
fr_insee
6 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE FAMILIALE TERRA-NOVADirigeant—France registry
CHRISTIAN TerrassouxPrésident—France registry
CYRIL MAURICE MICHEL BoquillonPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100