DOSSIERS / ABC CONSEIL ET FORMATION
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Company dossier

ABC CONSEIL ET FORMATION

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849706890 · 849706890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC CONSEIL ET FORMATION
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849706890
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-04
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34 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
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70.22Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE CHARTIERDirecteur général délégué—France registry
MARIA DE LUDRES MOREIRADirecteur général délégué—France registry
BENOIT LAURENT MOURAILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100