DOSSIERS / ABF47
← SearchExport PDF
Company dossier

ABF47

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851378653 · 851378653 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABF47
fr_insee
851378653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-06
fr_insee
RIBEYROLLES, 47300 LEDAT
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIO GARRIDODirecteur—France registry
BENJAMIN GOMESDirecteur—France registry
FERNAND TEIXEIRADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100