DOSSIERS / ABL PROPERTY
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Company dossier

ABL PROPERTY

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829617406 · 829617406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABL PROPERTY
fr_insee
829617406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-15
fr_insee
24 RUE DE MONTTESSUY, 75007 PARIS
fr_insee
68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alexandru PROCOPCIUCactiveAmayas ABDALLAHactiveAURELIEN ROSSETactiveBUVONSactiveCAROLINE AGNES JEANNE PETITactiveCGMA HOLDINGdissolvedCHRISTIAN GRIZEAUactiveDAGOGNET & ARCHIMBAUD 2activeDAN RAYMOND LEVI BANONdissolvedHELENE WATBOTdissolvedHERVE SIMONINdissolvedJEOFFREY JOUANNETactiveJONATHAN HUGONdissolvedJOSEPHINE IANNOTTIactiveLEDAdissolvedLeila EL BEKIactiveLOUIS YVES-MARIE MICHEL RENHASdissolvedMACHA COSMETICSdissolvedMA CONSULTINGdissolvedMAELAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
BL CAPITALDirigeant—France registry
MARC AuroyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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