DOSSIERS / ABCZ
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Company dossier

ABCZ

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910693969 · 910693969 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABCZ
fr_insee
910693969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
62 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20A
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€100
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Companies at this address

26 total
Alexis Kévin GodyactiveALPHAGEOMEGAdissolvedARNAULT EUGENE MARCEL FREDERIC ARNAUD LAILLATdissolvedBERNADETTE MARIE SUZANNE VIATTEdissolvedCECILE MADELEINE GILLOTactiveCOPR DU 62 RUE DU CARDINAL LEMOINE PARIS 05activeDEFFONTAINES FRIDE ARCHITECTES URBANactiveERICK BOULIANNEdissolvedFRANCOIS DEFFONTAINESactiveLudovic Jose MondesiractiveMICHEL FORTINactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeOREILLES MUSICALES D'HIER ET D'AUJOURD'HUIactive

+6 more

People with significant control

4 people
NameRoleFromSource
BRIGITTE DaburonDirigeant—France registry
CLAUDE JolyDirigeant—France registry
ZIAD HatemDirigeant—France registry
ALICE JolyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100