DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834782286 · 834782286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC
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834782286
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active
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Real-estate civil company (SCI)
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2018-01-22
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122 B CRS GAMBETTA, 13100 AIX-EN-PROVENCE
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68.20B
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€1,579
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE ALLIEZDirecteur—France registry
CLAIRE BAPTISTADirecteur—France registry
THOMAS COLSONDirecteur—France registry
Nicolas CorreiraMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100