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Company dossier

DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911864916 · 911864916 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDE L'ABBAYE

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Registration911864916

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-29

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Registered addressLD LA BACHE, 91760 ITTEVILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

ALYCASactive DU GUEactive FARADAYactive GIMI ITTEVILLEactive LA PLAINEactive MB ITTEVILLEactive MODUactive SCI NEWTONactive

Connections

2 links

Shared operator — likely the same administrator

CASTAShared officer / director · 3 share this SCI NEWTONShared officer / director · 3 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

Name	Role	From	Source
IMMOTEP	Directeur	—	France registry
GILLES MARCEL EDOUARD BILLAUT	Membre du directoire	—	France registry
THOMAS LOUIS EDOUARD BILLAUT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100