DOSSIERS / A.B.A. IMMOBILIER
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Company dossier

A.B.A. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898840772 · 898840772 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
A.B.A. IMMOBILIER
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898840772
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dissolved
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Real-estate civil company (SCI)
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2021-04-30
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204 B RTE NATIONALE, 62151 BURBURE
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
AT INVESTShared officer / director · 2 share thisANTHONY THERYShared registered address · 5 share thisAT INVESTShared registered address · 5 share thisBD CABLESShared registered address · 5 share thisELECTRICITE INDUSTRIELLE THERYShared registered address · 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
NameRoleFromSource
ANTHONY THERYDirecteurFrance registry
AT INVESTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100