DOSSIERS / ABY DEVELOPPEMENT
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Company dossier

ABY DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822556643 · 822556643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABY DEVELOPPEMENT
fr_insee
822556643
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-15
fr_insee
150 BD DE GRENELLE, 75015 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdallah HasniactiveABY SERVICES DEVELOPPEMENTdissolvedANDRE PREVOSTdissolvedAR INFORMATIQUEactiveAUTO CONSEILS LOCATIONSdissolvedBASTILLE MARKETdissolvedBEGONA SANTAINES ESTEVANdissolvedBOUNTHONG SAVANGdissolvedCarlos Edgardo VELIZ CHAVEZactiveCATHERINE ELANE HORBACHactiveCOGIFAdissolvedDENIS PHIMPHACHANHdissolvedFOUR M FRANCEdissolvedGRAND TOURISME AUTOMOBILEactiveHENRI HUGUESdissolvedHOLDING MAHJOUBdissolvedJOE COHENdissolvedKHAMSAY PHIMPHRACHANHdissolvedLAETITIA MARIE DANTONactiveLAURENT DE LACERDAactive

+18 more

People with significant control

2 people
NameRoleFromSource
YVESTDirigeant—France registry
BERTRAND HabrialPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100