DOSSIERS / ABOURGOIN
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Company dossier

ABOURGOIN

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828175752 · 828175752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABOURGOIN
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828175752
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dissolved
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Limited liability company (SARL)
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2017-03-08
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13 RUE DES AULNES, 69760 LIMONEST
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER YVON FRANCOIS MASSEYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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