DOSSIERS / ABINGTON PARK
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Company dossier

ABINGTON PARK

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914135744 · 914135744 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABINGTON PARK
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914135744
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-13
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1 AV FERNAND AUBERGER, 03700 BELLERIVE-SUR-ALLIER
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41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN ROBINSONDirecteur général délégué—France registry
JOSEPH MARIE GAILLARDDirecteur général délégué—France registry
CELINE DENISE GAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JONATHAN ROBINSON (officer) matches PEP Jonathan Robinson — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100