DOSSIERS / ABCD
← SearchExport PDF
Company dossier

ABCD

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978822773 · 978822773 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABCD
fr_insee
978822773
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-24
fr_insee
22 B AV d'Albi, 81150 Marssac-sur-Tarn
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Grégory ToudicMembre du directoire—France registry
Philippe LabassaMembre du directoire—France registry
Grégory ToudicPrésident—France registry
Philippe LabassaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100