DOSSIERS / ABCM
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Company dossier

ABCM

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917493926 · 917493926 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABCM
fr_insee
917493926
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-15
fr_insee
150 IMP DU JAS NEUF, 83520 ROQUEBRUNE-SUR-ARGENS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN RENE ERNEST BIESTDirecteur—France registry
CATHY MUNOZDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CATHY MUNOZ (officer) matches PEP Cathy Muñoz — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100