DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890755374 · 890755374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC
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890755374
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-10
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72 AV MAL JUIN, 64200 BIARRITZ
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69.20Z
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€150,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBIONdissolvedBAGATELLEdissolvedBIZITZA ONAdissolvedCABINET ALEXANDRE BEGUEdissolvedCABINET MAURELactiveCOCORECO (CONCEPTION, CONSTRUCTION, RENOVATION ET CONSEILS)dissolvedCONRIE COTE BASQUEdissolvedCONSOPTIMAdissolvedCOTE DES BASQUESdissolvedDAMAdissolvedDAVID VICTOR JACQUES JACONdissolvedGAINEANdissolvedGUISSERREdissolvedHK 2dissolvedLANBERRIdissolvedLAURENT GERARD VOGELSactiveLAURENT TACHONactiveMARRYMERCIdissolvedMEDICAL-FORMEdissolvedMELANIE GIALLOdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ARTHUR MAURELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100