DOSSIERS / ABERIEUX
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Company dossier

ABERIEUX

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898374731 · 898374731 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABERIEUX
fr_insee
898374731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
8 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

4B MEDIAdissolvedAPPS TVdissolvedASSO GESTION ET ENVIRON ENTREPRISEactiveATELIER BdissolvedBF EUROPEdissolvedCAMPANIOLIAactiveC.P.GdissolvedCTBdissolvedCUP INTERACTIVE SASdissolvedDEVTRIBUdissolvedDIGITAL BUSINESS NEWSdissolvedDIMOBAdissolvedDOCTISSIMOdissolvedEDI SICdissolvedEDISOUNDdissolvedED'LEARNdissolvedED'LEARN SERVICESdissolvedEEPLEactiveEUROPEAN PETROLEUM SERVICESactiveEVENT FLOWdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
PASCAL PIERRE NOEL CHEVALIERDirecteur—France registry
C P IMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100