DOSSIERS / ABSTEME
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Company dossier

ABSTEME

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849438791 · 849438791 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ABSTEME
fr_insee
849438791
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2019-03-26
fr_insee
18 AV DU DOCTEUR PAUL DURAND, 26600 TAIN-L'HERMITAGE
fr_insee
01.21Z
fr_insee
1
fr_insee
€7,500
fr_insee

Companies at this address

38 total
AD BATISdissolvedAGLY BROTHERSdissolvedC5 SCHIEFERKOPFactiveCAVE FAC ET SPERA AVIGNONactiveCAVE FAC ET SPERA CHARBONNIERESdissolvedCAVE FAC ET SPERA LYONdissolvedCAVE FAC ET SPERA NANCYdissolvedCAVE FAC ET SPERA TROYESdissolvedDOMAINE DE BILA HAUTdissolvedDOMAINE JULIANNEdissolvedGARIBALDI 119dissolvedGFV M CHAPOUTIER MALLEVALactiveHELI-TECHdissolvedH.I.I.dissolvedHOTEL FAC ET SPERAactiveIMMO 99dissolvedJEANNE DELEPINEdissolvedJVMCdissolvedLACHAdissolvedMATHILDE CHAPOUTIER SELECTIONdissolved

+18 more

Connections

9 links
Shared operator — likely the same administrator
GFV M CHAPOUTIER MALLEVALShared officer / director · 10 share thisSARL ALATACHEShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE M. CHAPOUTIER ALSACEShared officer / director · 10 share thisSCI DE LA TACHEShared officer / director · 10 share thisM.C.FINANCEShared officer / director · 10 share thisGARIBALDI 119Shared officer / director · 10 share thisMLC DISTILLATIONShared officer / director · 10 share thisLACHAShared officer / director · 10 share thisBATJUGEShared officer / director · 10 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

3 people
NameRoleFromSource
MAXIME LUDWIG JEREMIE CHAPOUTIERDirigeant—France registry
M.M.C.Dirigeant—France registry
M.C. FINANCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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