DOSSIERS / ABCB
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Company dossier

ABCB

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850457821 · 850457821 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABCB
fr_insee
850457821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-02
fr_insee
29 AV CHARLES DE GAULLE, 84130 LE PONTET
fr_insee
47.43Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
100 M2 POUR ELLEdissolvedAG INVESTISSEMENTdissolvedBENOIT DISTRIBUTIONdissolvedBENOIT MATERIELS INDUSTRIELSdissolvedBENOIT PARTICIPATION ET MANAGEMENTdissolvedCATRINGdissolvedCEDRIC PIERRE BENOITdissolvedCIE INTERNAT MAINTENA ENTRETIEN FOURNITUdissolvedCOMPAGNIE MEDITERRANEEN MATERIELactiveERROL FERNANDEZdissolvedGESTION PARTICIPATION IMMOBILIERE PROFESSIONNELLEdissolvedGOLDEN HOUSEdissolvedJEREMY OLIVEactiveKEVIN RENE ROGER FERNANDEZactiveLEADER PNEUS MECANIQUEdissolvedLE PONTET DESTOCKactiveM.MARKETdissolvedOIKO DELTA SOLUTIONSdissolvedOUALID BEN ARBIdissolvedPATCHWORK MUSICdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
AUDREY LYDIA ISABELLE MORENODirecteur général délégué—France registry
CEDRIC PIERRE VINCENT BENOITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100