DOSSIERS / ABY
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Company dossier

ABY

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828327726 · 828327726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABY
fr_insee
828327726
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-14
fr_insee
2021-11-02
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15 RUE GEORGES CLEMENCEAU, 52000 CHAUMONT
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKADER DERKAOUIDirecteur—France registry
BEATRICE BEN ABEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off