DOSSIERS / ABC LES HERBIERS
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Company dossier

ABC LES HERBIERS

FRANCE · COMPANY · INCORPORATED 2015-08-28
KYBE ID: FR-813230760 · 813230760 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ABC LES HERBIERS
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813230760
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dissolved
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Real-estate civil company (SCI)
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2015-08-28
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2020-06-04
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5 RUE DU TRAITE DE PARIS, 44210 PORNIC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY YANN YVES CHEVALLIERAdministrateurFrance registry
FABRICE HUBERT JOSEPH GANACHEAUAdministrateurFrance registry
IWEBEOMembre du directoireFrance registry
UNLIMITED INVESTMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off