DOSSIERS / ABARRUEL
← SearchExport PDF
Company dossier

ABARRUEL

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878338359 · 878338359 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABARRUEL
fr_insee
878338359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-24
fr_insee
23 RUE JACQUES CELLERIER, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-HENRI STANISLAS MARIE YVES NÉNERTDirecteurFrance registry
LOUISE ANNE GABRIELLE RÉROLLEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100