DOSSIERS / ABLUCO IMMO
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Company dossier

ABLUCO IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879777928 · 879777928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABLUCO IMMO
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879777928
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dissolved
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Real-estate civil company (SCI)
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2019-12-13
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33 RUE D'ABLON, 91200 ATHIS-MONS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ILARIA DOBOSDirecteur—France registry
DANIELA SIMINA LUPAUDirigeant—France registry
MARIUS LUPAUDirigeant—France registry
MIHAI-MARIUS LUPAUDirigeant—France registry
SARAH LUPAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100