DOSSIERS / ABBC
← SearchExport PDF
Partnership dossier

ABBC

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-13
KYBE ID: FR-841689409 · 841689409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABBC
fr_insee
841689409
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-13
fr_insee
222 BD PEREIRE, 75017 PARIS
fr_insee
77.35Z
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDREI ZHDANOVactiveANGES TECHNOLOGIESdissolvedANNABEL LAVAUDdissolvedARROSdissolvedART & COLLECTIONSdissolvedAW & PARTNERSactiveBENOIT YVES MARIE DUTOURdissolvedCABINET VATELdissolvedCACONDE SARLactiveCONTINENTAL TELECOMactiveDOROTHEE PIROELLE S.A.SdissolvedDSA AVOCATdissolvedEFIDA-DEVIMdissolvedFAIZA KELLAdissolvedFANNY CATHERINE ALBRIEUXactiveFEMKYSdissolvedFIDES RECHERCHE ET TECHNOLOGIEactiveHELENE MARIE LOUISE GIULIANIdissolvedJ.L.JactiveKORES EPINETTEdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
RAMSAY VALEURSMembre du directoire—France registry
REDKHOLMembre du directoire—France registry
WILLIAM BerrebiMembre du directoire—France registry
HERVE HENRI CordelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

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