DOSSIERS / 122 ABONDANCE
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Company dossier

122 ABONDANCE

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851145433 · 851145433 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
122 ABONDANCE
fr_inpi
851145433
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2019-05-28
fr_inpi
95 RUE LA BOETIE, 75008 PARIS
fr_inpi
€9,134,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

2IPdissolved95 KLEBER SCIdissolvedAB 3DdissolvedABACAactiveACL France SàrldissolvedA CREATIVE EXPERIENCEactiveADVALISdissolvedAEG PRESENTS HOLDING FRANCEactiveAG 92 RUE DE RICHELIEU (HOLDCO) SASactiveAG 92 RUE DE RICHELIEU SCIactiveAG EQ CALIFORNIA HOTELS SASdissolvedAGNL VALVE FRANCE SCIdissolvedAG PARIS DELTA SASdissolvedAG PARIS DELTA SCIdissolvedAIMEE BONACCORSIdissolvedAIRLIFE FRANCE SASactiveAISSA FINANCE SARLactiveAL 2HactiveALEXANDRINE PASTOURdissolvedALTERA SEMICONDUCTOR TECHNOLOGY FRANCE SASactive

+311 more

People with significant control

5 people
NameRoleFromSource
EOIV FRANCE INVESTDirigeant—France registry
EO IV Master Holding S.à.r.l.Dirigeant—France registry
JEAN-CHRISTOPHE ROGER EhlingerPrésident—France registry
JEAN-PHILIPPE VergnolPrésident—France registry
SABRINA EMMANUELLE YonPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100