DOSSIERS / ABFT.BUCI
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ABFT.BUCI

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825256449 · 825256449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABFT.BUCI
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825256449
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dissolved
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Real-estate civil company (SCI)
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2017-01-26
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62 RUE DE SIAM, 29200 BREST
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO ETIENNE TESANMembre du directoire—France registry
FRANCOIS SANTO TESANMembre du directoire—France registry
ANDRE TESANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100