DOSSIERS / ABILAU
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Company dossier

ABILAU

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811604701 · 811604701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABILAU
fr_insee
811604701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-27
fr_insee
5 RUE DE L'HOTEL DE VILLE, 81000 ALBI
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLO LA LUNEdissolvedAMANDINE JOHANNA EMMANUELLE CAZENAVEactiveANGELINE BINELactiveANTONIN REMI JEAN HUDRISIERdissolvedCANDICE ALBAREDEactiveCAROLINE GROSdissolvedChristel BODOIRAactiveDOMINIQUE LAURENTactiveELECTAdissolvedFLORALBIdissolvedFRANCK BRETAGNEactiveFREDERIC ALBAREDEdissolvedJEAN BAPTISTE ALARYactiveJEAN-PAUL DEBERNARDYdissolvedLE COCHON BLEUdissolvedMEMOIRES MUSICALES DU TARNactiveMICHEL NICOLAI-ALBAREDEdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ANGELINE BINELDirecteur—France registry
DOMINIQUE CAROLINE CELINE LAURENTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100