DOSSIERS / ABEL EXPERTS
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Company dossier

ABEL EXPERTS

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950808972 · 950808972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABEL EXPERTS
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950808972
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active
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Real-estate civil company (SCI)
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2023-03-24
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34 RUE DU DOCTEUR ABEL, 26000 VALENCE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
David DER BAGHDASSARIAN-KOSTIKIANDirecteur—France registry
David Emmanuel GRANDDirecteur—France registry
AJ INVESTISSEMENTMembre du directoire—France registry
CP GESTIONMembre du directoire—France registry
Charlotte Yvette Josette PIATPrésident—France registry
Grégory GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100