DOSSIERS / ABC & CO
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Company dossier

ABC & CO

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851594291 · 851594291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ABC & CO
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851594291
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dissolved
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Real-estate civil company (SCI)
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2019-06-14
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1260 CHE SAINT-ROCH, 84200 CARPENTRAS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ARNAUD CHAMBONShared registered address · 2 share thisSCI MICHELEShared officer / director · 4 share thisAC CONSEIL ET DEVELOPPEMENT IMMOBILIERShared officer / director · 4 share thisVILLES IMMOBILIERShared officer / director · 4 share thisSCI LES BLANCS COTEAUXShared officer / director · 9 share thisLA CONCIERGERIE D'ALEXShared officer / director · 9 share thisCLOSOLEILShared officer / director · 9 share thisNEUILLY DELEAUShared officer / director · 9 share thisSCI BLANCShared officer / director · 9 share thisALL'AIRShared officer / director · 9 share thisRIBES HAUTESShared officer / director · 9 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

2 people
NameRoleFromSource
ALEXANDRA BLANCDirecteur—France registry
ARNAUD CHAMBONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100