DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848455077 · 848455077 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC
fr_insee
848455077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-20
fr_insee
82 BD D'ANGLETERRE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6IMMOdissolvedALIENORactiveARIAactiveARMALAUZactiveASS RADIO TELE FAMILLES OUEST SUD-OUESTdissolvedAUDIT JURIDIQUE ATLANTIQUEdissolvedBEVIANCHAdissolvedB.G. CONSEIL SARLdissolvedBOEactiveBOIS BRIANDdissolvedBOQUIEN AUDIT ET CONSEIL - B.A.C.dissolvedCAROMAactiveCOMPIEGNEdissolvedDELPHINAJEdissolvedDTGRactiveELDORADORdissolvedFBB IMMOdissolvedFONCIERE SYLVAEactiveGEORGES ALEXIS BOISSEAUdissolvedGROUPE SYLVAEactive

+37 more

People with significant control

3 people
NameRoleFromSource
ALEXIA TURGISMembre du directoire—France registry
CEDRIC BLUMMembre du directoire—France registry
WESEEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100