DOSSIERS / ABC INVEST
← SearchExport PDF
Company dossier

ABC INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-942719147 · 942719147 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC INVEST
fr_insee
942719147
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-02
fr_insee
2597 RTE de Larédole, 46230 Fontanes
fr_insee
70.10Z
fr_insee
€3,970,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benoît CHASSAINGDirecteur général délégué—France registry
Arnaud CHASSAINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100