DOSSIERS / ABJ
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Company dossier

ABJ

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840930499 · 840930499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABJ
fr_insee
840930499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-09
fr_insee
9 RUE DU GARET, 69001 LYON
fr_insee
32.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2C DEVELOPPEMENTdissolvedALEXIS MATHIEU KLEINactiveARNAUD CLAUDE TEILLONdissolvedCELINE GONDOINdissolvedCéline JinactiveCHRISTOPHE JEAN FERCHAUDdissolvedCLAUDE RENE NEANNEdissolvedCREATIONS NELRY SARLdissolvedC T PRODUCTIONactiveEFFEKT'IMMOdissolvedEFFEKTIVactiveEFFEKTIV INDUSTRIEdissolvedEFFEKTIV-ITdissolvedEFFEKTIV TERTIAIREdissolvedEMBALLAGES CHAVENTdissolvedEstelle ZhengactiveFEDERATION REG DES RESEAUX RHONE ALPESactiveGENERALISTES ET TOXICOMANIES 69activeGREGORY DAUVILLIERSdissolvedHELENE MARIE COEURactive

+24 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ALEXANDRE JULIEN GRANGEPrésident—France registry
NICOLAS GRANGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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