DOSSIERS / ABANO
← SearchExport PDF
Company dossier

ABANO

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811374388 · 811374388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABANO
fr_insee
811374388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-13
fr_insee
5 RUE ALEXANDRE CABANEL, 75015 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE LAUBADEREdissolvedAPFdissolvedBION LAOUCHEZdissolvedCABINET DENTAIRE CABANELdissolvedCAMBRONNAdissolvedCAMILLE SOPHIE MARIE CHAUVEAUdissolvedCATHERINE BOLOTTEdissolvedCHIA-YIN LEEdissolvedCLAUDE HADADactiveCREACONSULTdissolvedDIDIER VELOSO CONSULTINGactiveFIORELLA D'ANDRIAdissolvedFRANCE IMPRESSIONSactiveGABRIELA MADELEINE RADUactiveGAUTHIER PAUL RATdissolvedGREGOIRE PICARDactiveHIGH FIVEactiveISABELLE OCCHIMINUTIdissolvedLENAdissolvedLE POMPON PRODUCTIONSdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
HILAIRE GUY DENIS Babaud de MonvallierDirigeant—France registry
THEOPHANE JEAN ELZEA CHRISTOPHE Babaud de MonvallierDirigeant—France registry
MARTINE LOUISE SIMONE MARIE d'AvoutPrésident—France registry
THEOPHANE JEAN ELZEAR CHRISTOPHE Babaud de MonvallierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100