DOSSIERS / ABC IMMO
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Company dossier

ABC IMMO

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818863581 · 818863581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC IMMO
fr_insee
818863581
fr_insee
active
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Limited liability company (SARL)
fr_insee
2016-03-07
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1 PL Michelet, 43000 Le Puy-en-Velay
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AA NETWORKactiveANDRE TEYSSONNEYREdissolvedANNIE TEYSSONNEYREdissolvedASSOCIATION FLANDRE DUNKERQUEdissolvedATW DIAGNOSTICactiveBUREAU D'ETUDES 3 AactiveDANIEL REGIS JEAN CHAMARDdissolvedDS DEVELOPPEMENTdissolvedDTM ETUDESactiveFADERMdissolvedGAFAGIdissolvedHUGUES GIRARDdissolvedIMMONIAL HAUTE-LOIREdissolvedINDIVISION ALIBERT ARLETTE ET SIMONEdissolvedISABELLE ANNIE REINE LABARTHEdissolvedISABELLE LABARTHE-LENHOF AVOCATdissolvedJOSETTE CUBIZOLLESdissolvedMARIE-ANNE CHAMARD-CABIBEL & ISABELLE LABARTHE-LENHOF ASSOCIESdissolvedMARTHE PECHAIREdissolvedMB FLUIDESdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MAXIME JEREMIE CHAMPIATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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