DOSSIERS / ABC2
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Company dossier

ABC2

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913717583 · 913717583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC2
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913717583
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dissolved
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Real-estate civil company (SCI)
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2022-05-20
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122 CRS GAMBETTA, 13100 AIX-EN-PROVENCE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE ROBERT XAVIER ALLIEZDirecteur—France registry
CLAIRE SYLVIE BAPTISTADirecteur—France registry
THOMAS ROGER COLSONDirecteur—France registry
NICOLAS CORREIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100