DOSSIERS / ABE II
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Company dossier

ABE II

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951295435 · 951295435 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABE II
fr_insee
951295435
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-06
fr_insee
8 RUE de la Republique, 76000 Rouen
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABE IactiveARRIS DIFFUSIONdissolvedART ET PROJETS - LE SPOTactiveCLAUDE HENRI KIRALYdissolvedDANIEL FAUCONdissolvedDE SAINT ETIENNE J ET DdissolvedDOMINIQUE GAETAN AUBERdissolvedELODIE CARONdissolvedFERNANDE ODILE LANDAISdissolvedISABELLE ELIEdissolvedJACQUELINE CLAUDINE VASSELINdissolvedLE CERCLE NORMANDIEactiveLIBRE DE CONDUIREactiveMARIE JEANNE LEROUXdissolvedMICHELINE LERICHEdissolvedNATHALIE MARIE LOUISE LEMONNIERdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
Alexandre BELLENCONTREDirecteur—France registry
ABE HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100