DOSSIERS / ABELIAS
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Company dossier

ABELIAS

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911426856 · 911426856 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABELIAS
fr_insee
911426856
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-16
fr_insee
16 RUE TROYON, 92310 SEVRES
fr_insee
47.91B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

16 TROYONdissolved2 AD INGENIERIEdissolvedAFILIS MANAGEMENTdissolvedALAIN DESGROUXdissolvedARTY SPIRITSactiveATELIER D'ARCHITECTURE HILSUM & SCLAFERdissolvedB 612 EVENEMENTSactiveB612 PRODUCTIONactiveBOOSTYOURSALES.FRdissolvedBRIGHTWAYdissolvedCENTRE EQUESTRE DU POLO DE LA SALLE SNCactiveCOMMERCIAL PROMOTION REALISATION IMMOBactiveCONCEPT RENOVEactiveDE.ME.TER DECISION MEMOIRE TERRITOIREactiveDICCactiveDOMINIQUE DUPONTdissolvedECPR BATIMENTdissolvedEST WAYSdissolvedEURO CONSEIL MARKETING DISTRIBUTIONdissolvedF.I.G.A. (FOND D'INVESTISSEMENT & GESTION D'ACTIFS)dissolved

+48 more

People with significant control

1 people
NameRoleFromSource
FELIX CLADIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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