DOSSIERS / ABORGAIZE
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Company dossier

ABORGAIZE

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880075932 · 880075932 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABORGAIZE
fr_insee
880075932
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-23
fr_insee
2791 CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
64.20Z
fr_insee
€692,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5ISactiveABC TAPIS D'ORIENT IMPORTATIONactiveABDERRAZAK ALOULOUdissolvedABSYSdissolvedAC BAT 06dissolvedAGENCEMENT MACONNERIE CARRELAGESdissolvedALAIN RAYMOND ROTHdissolvedALBA EXPERTISESactiveALEXIA PAZdissolvedALNOVASdissolvedAMBIANCE ET HARMONIEdissolvedAMBIANTICAdissolvedAMBIANTICA HOLDINGactiveANDRE AZURdissolvedARODISdissolvedATELIER NINAdissolvedAUDRAY DULACdissolvedAYARI BATIMENTdissolvedAZUR DECO SERVICESactiveAZURRENOVactive

+100 more

People with significant control

3 people
NameRoleFromSource
DAVID VINCENT VENIERDirecteur—France registry
CARLA VENIERMembre du directoire—France registry
LORIS THEO ELZEAR VENIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100