DOSSIERS / ABUNDANTIA
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Company dossier

ABUNDANTIA

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977878883 · 977878883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABUNDANTIA
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977878883
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active
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Limited liability company (SARL)
fr_insee
2023-07-20
fr_insee
69 RUE Brancion, 75015 Paris
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47.29Z
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1
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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

35 total
AGUIERE SARLdissolvedANTONIO JOAQUIM LOPESdissolvedASSOCIATION CAAPAREdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE ET LIBRAIRIES D'AUTEURS (A.C.A.L.A.)activeASSOCIATION ORGANISATRICE DE L'ANNIVERSAIRE DE L'ANEPFactiveCATHERINE LOUISE MARIE STROESSERactiveCHRISTINE NAFILYANdissolvedDENISSE MARIA RODRIGUEZ OLIVARIdissolvedERVA CONSULTANTdissolvedFRANCOISE HENRYactiveHELENE GIRAUDdissolvedLANENEUROPEdissolvedLOBO S A R LdissolvedMALIK KALFANEactiveMARC HAGGEGEdissolvedMARIE ANNE MADELEINE MARIE-ANNE AIMEE DESHAYESdissolvedMARIE LAURE MALRICdissolvedMARIE-LOUISE MICHELdissolvedM I D E NdissolvedMOHAMAD ALCHEIKHdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Jérôme BARBIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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