DOSSIERS / ABM
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Company dossier

ABM

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847726379 · 847726379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABM
fr_insee
847726379
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-25
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8 RUE DE CRUSSOL, 26600 LA ROCHE-DE-GLUN
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGELO GALLODirigeant—France registry
BARDET PROMOTIONDirigeant—France registry
LUIS MIGUEL LEITE AZEVEDODirigeant—France registry
STEPHANE JOSE MARTINDirigeant—France registry
JEROME BARDETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100