DOSSIERS / ABBY
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Company dossier

ABBY

FRANCE · COMPANY · INCORPORATED 2025-01-15
KYBE ID: FR-939559035 · 939559035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABBY
fr_insee
939559035
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-15
fr_insee
2 BD de Strasbourg, 31000 Toulouse
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Ahmed Rayen GaresactiveA.M.DdissolvedAMD GLOBALdissolvedAMD INVESTdissolvedAMD WELLNESSactiveANTONY DE RUSdissolvedARGENSON FINANCEdissolvedASSOCIATION TOU POUTOUXdissolvedAURELIE ANNE-LAURE LABESQUEactiveAUSTERLITZdissolvedAXEPERTISEdissolvedBLUE GALAXY CONSULTINGdissolvedBP PATRIMUMdissolvedCHARLOTTE LACHASSEactiveDAVID ATTIAdissolvedFIDORdissolvedFONCIERE PATRIMUMdissolvedGAELLE.BactiveGEORGES ROCHASactiveGUILLAUME DELAYdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
DILOY'SMembre du directoire—France registry
Jennifer Marie Dorinda DILOYMembre du directoire—France registry
Alain Jean Richard DILOYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100