DOSSIERS / ABEY
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ABEY

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-811421007 · 811421007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABEY
fr_insee
811421007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-13
fr_insee
3 RUE DE L EGLISE, 93190 LIVRY-GARGAN
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14.13Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIHAME KRAIKERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100