DOSSIERS / ABCP
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Company dossier

ABCP

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899500615 · 899500615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ABCP
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899500615
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dissolved
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Real-estate civil company (SCI)
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2021-05-20
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7 RUE DE L’AURORE, 51390 VILLE-DOMMANGE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
ADRIEShared officer / director · 6 share thisLOC HESSShared officer / director · 6 share this2CBJShared officer / director · 6 share thisADRIEShared registered address · 7 share thisLOCABATShared officer / director · 7 share thisSOPRANOShared officer / director · 7 share thisLOC HESSShared registered address · 7 share thisLOCALPROShared registered address · 7 share thisGENIDEMShared officer / director · 7 share thisLEMFI INVESTShared registered address · 7 share thisPIERRE DE CUMINEShared registered address · 7 share thisLOCALPROShared officer / director · 7 share thisLEMFI INVESTShared officer / director · 7 share thisLOCABATShared registered address · 7 share thisPIERRE DE CUMINEShared officer / director · 7 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

3 people
NameRoleFromSource
BENOIT YVES PIERRE LEMOINEDirecteur—France registry
CELINE MARTINE RAYMONDE LEBRUNMembre du directoire—France registry
LEMFI INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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