DOSSIERS / ABMV2
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Company dossier

ABMV2

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919567875 · 919567875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABMV2
fr_insee
919567875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-22
fr_insee
52 CHE DE POISSY, 78580 MAULE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN BADINDirecteur—France registry
THERESE VILPORTDirecteur—France registry
EDDY BADINDirigeant—France registry
FREDERYK BADINDirigeant—France registry
PHILIPPE BADINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100