DOSSIERS / ABEX LOCATION
← SearchExport PDF
Company dossier

ABEX LOCATION

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899050710 · 899050710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ABEX LOCATION
fr_insee
899050710
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-06
fr_insee
4650 RTE DE LORIOL, 26400 GRANE
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI RUE BOYERShared officer / director · 2 share thisRUE DE L'HAYEShared officer / director · 12 share thisENTREPRISE BOREALShared officer / director · 12 share thisMEFTAHI INVESTISSEMENTShared officer / director · 12 share thisSARL BOREALShared officer / director · 12 share thisPONT DE LIVRONShared officer / director · 12 share thisBOREAL IMMOBILIERShared officer / director · 12 share thisPLACE DE LA VOULTEShared officer / director · 12 share thisRUE BOYERShared officer / director · 12 share thisSCI 33Shared officer / director · 12 share thisRUE DU REALShared officer / director · 12 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
Belgacem MEFTAHIPrésident—France registry
Mathis Nicolas Marie BURRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100