KYBE — See who's really behind any company

Company dossier

ABTR INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889226734 · 889226734 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameABTR INVEST

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Registration889226734

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-23

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Registered address1320 RTE DE LYON, 38540 VALENCIN

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Industry68.32A

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Share capital€1,000

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Companies at this address

2 total

LPHdissolved

Connections

5 links

Shared operator — likely the same administrator

LPHShared registered address · 2 share this TEMPLETON VC1Shared officer / director · 5 share this KRAFTEOShared officer / director · 5 share this TEMPLETON LULUShared officer / director · 5 share this TEMPLETON XKShared officer / director · 5 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

Name	Role	From	Source
AUDREY MONIQUE ELIANE CHARVOLIN	Dirigeant	—	France registry
BENJAMIN TARRIER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100