DOSSIERS / ABJ FRERES
← SearchExport PDF
Company dossier

ABJ FRERES

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882054497 · 882054497 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABJ FRERES
fr_insee
882054497
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
931 RTE de Montélimar, 07200 Saint-Didier-sous-Aubenas
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY MARIE JEAN GEORGES BORRELYDirecteur—France registry
JEAN-ROMAIN MARTIN ROGER BORRELYDirecteur—France registry
MAISON BORRELYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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