DOSSIERS / ABANA
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Company dossier

ABANA

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851623231 · 851623231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABANA
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851623231
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-18
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7 RUE DE LA PAIX, 59300 VALENCIENNES
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64.20Z
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3
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€661,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MICHELDirecteur général délégué—France registry
MM OPTICPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100