DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844198648 · 844198648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC
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844198648
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dissolved
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Real-estate civil company (SCI)
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2018-11-29
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34 B AV DU HUIT MAI 1945, 95200 SARCELLES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT BERROSDirigeant—France registry
YAEL ASSARAFDirigeant—France registry
GUY SIMON CURIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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