DOSSIERS / ABRC
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Company dossier

ABRC

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883720419 · 883720419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ABRC
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883720419
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active
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Limited liability company (SARL)
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2020-05-28
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540 MTE de la toniette, 73330 Belmont-Tramonet
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43.29A
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1
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
SCI LA TONIETTEShared registered address · 2 share thisSIRO DENT SRLShared officer / director · 8 share thisFLORDRAG CONSTRUCT S.R.L.Shared officer / director · 8 share thisSUPLIMENT SRLShared officer / director · 8 share thisTRICOM DF SRLShared officer / director · 8 share thisFID FERIGI SRLShared officer / director · 8 share thisARCOM IMPEX SRLShared officer / director · 8 share thisADI ŞI FLORIN DIVERS TRANS S.R.L.Shared officer / director · 8 share thisGLC INVESTISSEMENTShared officer / director · 9 share thisPARLEZMOIDIMMO ALPESShared officer / director · 9 share thisNJ PATRIMOINEShared officer / director · 9 share thisSCI LA TONIETTEShared officer / director · 9 share thisALPES BATIMMOShared officer / director · 9 share thisALPES BATIPROShared officer / director · 9 share thisGALBIMMOShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-883720419/network.

People with significant control

3 people
NameRoleFromSource
FLORICA DRAGOMIRPrésident—France registry
IONEL DAGOMIRPrésident—France registry
JEAN-FRANCOIS GALEAZZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100