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Company dossier

222 DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833720246 · 833720246 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name222 DE L'ABBAYE

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Registration833720246

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-07

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Registered address222 RUE DE L 'ABBAYE, 62110 HENIN-BEAUMONT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CABINET DENTAIRE DE L'ABBAYEdissolved DOCTEUR E. DUBROCactive DOCTEUR MEIGNOTTEactive DU SOURIREdissolved EMMANUEL PIERRE JEAN DUBROCactive GEORGES PHILIPPEdissolved MATHIEU HERVE MEIGNOTTEactive Mehdi Saci Pierre HOUASNIAactive SCI PHIdissolved SCP CHIRURGIEN DENTISTE PHILIPPE DUBROCdissolved VINCENT GEORGES PIERRE PHILIPPEactive V. PHILIPPEactive

People with significant control

3 people

Name	Role	From	Source
EMMANUEL DUBROC	Directeur	—	France registry
VINCENT PHILIPPE	Directeur	—	France registry
MATHIEU MEIGNOTTE	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PHILIPPE (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT PHILIPPE (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100