DOSSIERS / AB
← SearchExport PDF
Company dossier

AB

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844328401 · 844328401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AB
fr_insee
844328401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-04
fr_insee
CHAVIGNOL, 72320 BERFAY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOL BETONShared officer / director · 7 share thisAURELI'S ESTHETIQUEShared officer / director · 7 share thisPADENShared officer / director · 7 share thisSCM IMAGERIE MEDICALE ALLERAY LABROUSTEShared officer / director · 7 share thisAPJLShared officer / director · 7 share thisLA CABANE BLEUEShared officer / director · 7 share thisMARQUES PEREIRAShared officer / director · 7 share thisALAZARDOREShared officer / director · 7 share thisSCI DOREShared officer / director · 7 share thisSCI LAMMShared officer / director · 7 share thisCONSTRUCTIONS DOREShared officer / director · 7 share thisPERENEAUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIE PEREIRADirecteur—France registry
BENJAMIN DOREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100