DOSSIERS / ABELIA
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Partnership dossier

ABELIA

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-12
KYBE ID: FR-930962717 · 930962717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABELIA
fr_insee
930962717
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-07-12
fr_insee
32 Résidence Village Viva -c/o SIFOM, Bas du Fort, 97190 Le Gosier
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Société d'Ingénierie Financière Outre-Mer - S.I.F.O.MDirigeant—France registry
Diana Carole SUZE-JOHNSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100