DOSSIERS / CENTRE ABBEVILLE
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Company dossier

CENTRE ABBEVILLE

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834743346 · 834743346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE ABBEVILLE
fr_insee
834743346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-18
fr_insee
12 RUE COLBERT, 80000 AMIENS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A2DMactiveAMALIAactiveAMIENS BLOCactiveASCOBATdissolvedASPIRATEURS HUGLO AMIENSdissolvedASSOCIATION ECOLE INTERNATIONALE DES ARTS MARTIAUX ET DE YOGAactiveAUTO CONCEPT AMIENSdissolvedCHRISTELE GINETTE RAFFIERdissolvedC.PdissolvedDEMAREdissolvedDIDIER GONZALES DOMINGUEZdissolvedETUDES ET CONSEIL AUX ENTREPRISESactiveFRANCE MAILLEdissolvedGARAGE EASY GLASS 80dissolvedHJP IMMOBILIERdissolvedHOTEL DES VENTES COLBERTdissolvedLDSH INVESTdissolvedLDSH MOREUILactiveLES CONSTRUCTIONS MICHEL DERAEVEdissolvedMAGALI DOMINIQUE CATHERINE QUILLICOactive

+22 more

People with significant control

3 people
NameRoleFromSource
HUGO PAUL GEORGES DIDIER LEMAIREDirigeant—France registry
LDSH INVESTDirigeant—France registry
MICHEL GEORGES MARCEL DERAEVEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100