DOSSIERS / VILLA ABELA
← SearchExport PDF
Company dossier

VILLA ABELA

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983145236 · 983145236 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA ABELA
fr_insee
983145236
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-16
fr_insee
Rue du Quartier d'Orléans BREFORT, 97129 Lamentin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Audrey ABELAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100