DOSSIERS / ABELLIO PARTNERS
← SearchExport PDF
Company dossier

ABELLIO PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915046817 · 915046817 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABELLIO PARTNERS
fr_insee
915046817
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-30
fr_insee
3 RUE DE GENEVE, 69006 LYON
fr_insee
66.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3PAYactive5 ETOILES PRODUCTIONactiveACROMYactiveAIDN MEDICALactiveAIONactiveAMXactiveASCIORAactiveASSOCIATION INTERNATIONALE DES ARTS CONTEMPORAINS ( AIAC )activeASTRIDSEN RODAactiveAUXYS GROUPactiveAVBactiveBEGIN MANAGEMENTdissolvedBIM PROCESSdissolvedBK CONSULTING RHONE-ALPESactiveBY CAPITALactiveBY EVENTSactiveC 3 P IMMOBILIERactiveCABINET AFR CONSEILdissolvedCHECK'OPactiveCITIHOactive

+75 more

People with significant control

2 people
NameRoleFromSource
DAVID NICOLAS MARIE LUNEAUDirecteur général délégué—France registry
CHRISTIAN GALEAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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