DOSSIERS / ABAX
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Company dossier

ABAX

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829381474 · 829381474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABAX
fr_insee
829381474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-03
fr_insee
28 B RUE du Docteur Maunoury, 28000 Chartres
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACESdissolvedADHARAdissolvedCHASSIMMOdissolvedCONSEILS SERVICES ET ASSISTANCEdissolvedGROUPEMENT FORESTIER EURELIENactiveSAS 3PactiveSAS SAINT PIERREdissolvedSCEA MEROUVILLEactiveSCI BARJdissolvedSCI BENBOdissolvedSCI BOIS DES EPARSdissolvedSCI CASA DE LA VERNETTEdissolvedSCI CHROKEEdissolvedSCI CORALEXdissolvedSCI DE L'ABBAYE DE L'EAUdissolvedSCI DE L'HOTEL DE FRANCEdissolvedSCI DU LEUYdissolvedSCI ECOLES PIERRES 25dissolvedSCI EDMONDdissolvedSCI FONCIERE 38-40dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SAS 3PDirecteur—France registry
IMOCOMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100