DOSSIERS / ABLF
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Company dossier

ABLF

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839586658 · 839586658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABLF
fr_insee
839586658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-15
fr_insee
17 RUE MESNIL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RICHELLEdissolvedALBAN MARIE EMMANUEL REYBAZactiveALINE CAUVINactiveARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactiveATACAMA IMMOBILIERdissolvedBEA PARTNERSdissolvedBRUNO ERIC DELPEUC'HdissolvedCARLOS INC.activeCECILE LADETdissolvedCHAILLYactiveCHAMPELactiveCHARLES RAMBERTdissolvedCHARLES YOANN AZRANactiveCHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactiveCHRISTA OPPELTdissolvedCLARISSE AUDE MARIE CLAIRE PETTIERdissolvedCLOSELETactiveCOPR 17 19 RUE MESNIL 75016 PARISactiveCOTE MESNILdissolvedDANIEL KURCBARDdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
FRANCK PIERRE GERARD GailletPrésident—France registry
JOEL GoldbergerPrésident—France registry
STANISLAS Paul Le Sache De La NeuvillePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100