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Partnership dossier

BOURG L'ABBE

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-30
KYBE ID: FR-901892471 · 901892471 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOURG L'ABBE

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Registration901892471

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2021-07-30

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Registered address1260 CHE DU VAL MARTIN, LA MASURE, 06560 VALBONNE

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

146 MONTMARTREdissolved 2K2Ddissolved 46 JEAN JAURESdissolved 4 SEPTEMBREactive AMSTERDAMactive BOULANGERactive CAP MARTINactive CHARONNEdissolved CHRISMAdissolved DAUPHINdissolved FLEXdissolved FLMdissolved GRAVILLIERSactive GRENELLEdissolved HAMELINactive HAZAKdissolved HOLDING MSKactive HOLDING REGENCEdissolved IMMOCOMdissolved IMMOCOM GESTIONdissolved

+46 more

People with significant control

3 people

Name	Role	From	Source
IMMOCOM	Dirigeant	—	France registry
MK HOLDING	Dirigeant	—	France registry
MAHER KASSAB	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100