DOSSIERS / ABC
← SearchExport PDF
Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899587059 · 899587059 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABC
fr_insee
899587059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-20
fr_insee
4 PL ANDRE-MARIE BURIGNAT, 69330 MEYZIEU
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

62 total

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

ABFINdissolvedAGB FOODdissolvedALINE ANDREE CLAUDE DECULTOTdissolvedAMELIE RAYMONDE MARIE BRICOactiveAURA CATENAIRESactiveAurore FischeractiveBUREAU AUDITS CONSEILS GESTIONdissolvedCABINET DENTAIRE BURIGNATactiveCHRISTINE MARIE ANNEBICQUEdissolvedDOMINIQUE PERNETactiveELISA MAORI JEANNE BOELactiveESTELLE CHAISEactiveETABLISSEMENTS ALBERT ET COCHETdissolvedETUDE MOULES & PIECES PLASTIQ G.PERRINactiveFABIENNE GAUDIMIERactiveFERIEL HADJ-MERABETdissolvedFLORENCE ANAIS MONCHARMONTactiveGERARD PERRINdissolvedI-FIBERdissolvedJEAN-CHRISTOPHE JUVETdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
NASSIMA BENCHARIFDirigeant—France registry
NICOLAS PAUL GABRIEL GIRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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