DOSSIERS / ABCPARK
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Company dossier

ABCPARK

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881333140 · 881333140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABCPARK
fr_insee
881333140
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-06
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137 BD RASPAIL, 75006 PARIS
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68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID BuzyDirigeant—France registry
JOSE BraunDirigeant—France registry
MAXIME BelmudesDirigeant—France registry
VINCENT AdamDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100