DOSSIERS / ABSIAL
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Company dossier

ABSIAL

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880587712 · 880587712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ABSIAL
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880587712
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dissolved
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Limited liability company (SARL)
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2020-01-14
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14 RUE DE L’HOTEL DE VILLE, 44310 SAINT-PHILBERT-DE-GRAND-LIEU
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71.12B
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
SOC CIVILE DES TRESORIERESShared officer / director · 2 share thisPIERRE YVES MARIE MERCIECAShared registered address · 5 share thisHOLDING YATERShared registered address · 5 share thisABSIAL IMMOShared registered address · 5 share thisANTOINE DANIEL GIRAUDINEAUShared registered address · 5 share thisDURET - BILLAUDShared officer / director · 6 share thisMDLECShared officer / director · 6 share thisDURET BACCHUSShared officer / director · 6 share thisA.L.MShared officer / director · 6 share thisSCI M ET MShared officer / director · 6 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
ALEXANDRE LERAYPrésident—France registry
MAXIME DURETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100