KYBE — See who's really behind any company

Company dossier

ABITA EST

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-892715418 · 892715418 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameABITA EST

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Registration892715418

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-04

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Registered address95 RUE DE REIMS, 57950 MONTIGNY-LES-METZ

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Industry43.32A

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Share capital€1,000

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Companies at this address

4 total

JAFLOdissolved SCI JAFLO IIdissolved SCI JAFLO IIIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI JAFLO IIIShared registered address · 4 share this SCI JAFLO IIShared registered address · 4 share this JAFLOShared registered address · 4 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

1 people

Name	Role	From	Source
⚠ JACQUES MARTIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100