DOSSIERS / L'ABEILLE DU VAL DE FER
← SearchExport PDF
Company dossier

L'ABEILLE DU VAL DE FER

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809259278 · 809259278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L'ABEILLE DU VAL DE FER
fr_insee
809259278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-29
fr_insee
290 RUE SALVADOR ALLENDE, 54230 NEUVES-MAISONS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI BERNARD C.P.FShared registered address · 2 share thisENTREPRISE AB PLOMBERIEShared officer / director · 5 share thisAL COSMETICSShared officer / director · 5 share thisAL PEINTUREShared officer / director · 5 share thisSCI ALEXANDREShared officer / director · 5 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

4 people
NameRoleFromSource
COLETTE DASBOURGDirecteur—France registry
JEAN-CHRISTIAN LUCDirecteur—France registry
ALEXANDRE LUCDirigeant—France registry
OLIVIA LUCDirigeant—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