DOSSIERS / ABY
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Company dossier

ABY

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914079330 · 914079330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABY
fr_insee
914079330
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-31
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31 GRANDE RUE D'ALERY, 74000 ANNECY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALPEREN YILMAZDirigeant—France registry
BURAK YILMAZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100