DOSSIERS / LES ABELIAS
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Company dossier

LES ABELIAS

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952638633 · 952638633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES ABELIAS
fr_insee
952638633
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-22
fr_insee
251 RTE DES BAUCHES, 74330 SILLINGY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES SOLANGE ROBERTdissolvedBOURGOGNE RHONE ALPES SAVOIE SOL MURdissolvedCSB BOIS DESIGN - S.A.C.B.D.dissolvedECD TPdissolvedFurkan YILDIRIMdissolvedJ.A.L.dissolvedLACactiveLES LUTINS GOURMETS SASactiveMULTI SERVICES AGENCEMENTdissolvedMUSA HAXHAactive[ND]dissolvedNUNAactivePERRON CARRELAGES MENUISERIEdissolvedPHILIPPE CHRISTIAN BALMANDdissolvedSCI 2P IMMOdissolvedSCI AMRODdissolvedSCI E.G.N.R.P. 74dissolvedSESAME & SUMACdissolvedSOCIETE D'AGENCEMENT DE CUISINE ET DE SALLE DE BAINSdissolvedVERTIGEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Ebubekir USTUNDAGDirecteur—France registry
Mesut USTUNDAGDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100