DOSSIERS / L'ABONDANCE
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Company dossier

L'ABONDANCE

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950791335 · 950791335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L'ABONDANCE
fr_insee
950791335
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active
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Real-estate development company (SCI)
fr_insee
2023-03-29
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1 RUE Conrad Killian, 38950 Saint-Martin-le-Vinoux
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41.10D
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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

70 total

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

ALONZIactiveBARALactiveBLANDIN MATIGNONactiveCOEUR DE VILLAGEdissolvedEMS LE PHAREdissolvedENERKA CONSEILdissolvedE-P@RTICULIERSdissolvedGEINDREactiveH2OME DIVONNE LES BAINSdissolvedHAJIMMOdissolvedI-P@RTICULIERSdissolvedKAREL LUDOVIC ERIC DORIAN HUBERTactiveLA FRUITIEREactiveLA PAREUSEdissolvedLA TIREactiveLAUDONactiveL'AUROREactiveLAUSANNEdissolvedLCL IMMOdissolvedLE BELVEDEREactive

+50 more

People with significant control

5 people
NameRoleFromSource
VILLES ET VILLAGES CREATIONSDirecteur—France registry
Crédit Mutuel Participations ImmobilièresMembre du directoire—France registry
MALISSEMembre du directoire—France registry
MALIZ'ALPMembre du directoire—France registry
VILLES ET VILLAGES HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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