DOSSIERS / ABALONE CONSEIL
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Company dossier

ABALONE CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-882270580 · 882270580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABALONE CONSEIL
fr_insee
882270580
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2020-08-03
fr_insee
9 SQ DE LIEGE, 54500 VANDOEUVRE-LES-NANCY
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85.59A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AB IMPORTdissolvedALEX JORDAN TSAGUEdissolvedAMENAGEMENT & BIEN-ETRE DE L'HABITATdissolvedANNE GUILLEMOTactiveANTHONY PIERRE CLAUDE MORLOTdissolvedAZIZA NAOUMactiveBALNEYdissolvedBAPTISTAdissolvedBIO - SONdissolvedCABINET PARAUXdissolvedCAB INGENIERIE BIO-MEDICAL DOMINIQUE LIGdissolvedCARDIO MEDdissolvedCATHERINE FRANCOISE DE POURQUERYdissolvedCHRISTIAN BERGUETdissolvedDEJdissolvedDIDIER GROSSEdissolvedDOMINIQUE PIERRE FRESLONactiveECHO DE TULOUdissolvedELISABETH JUHELdissolvedELISABETH PLAUCHE GILLONdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DAVAINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100