DOSSIERS / ABCANNES
← SearchExport PDF
Company dossier

ABCANNES

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984675249 · 984675249 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABCANNES
fr_insee
984675249
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-19
fr_insee
1 PL Charles de Gaulle, 78180 Montigny-le-Bretonneux
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 POUR LE AdissolvedAB2SdissolvedABONITE CONSULTANTSdissolvedABONITE GROUPEdissolvedABS MULTISERVICESdissolvedAGDEL FRANCEactiveAGECASdissolvedAGENCE FRANCAISE DE FORMALITES ET D'INFORMATION JURIDIQUEdissolvedAlimane SavaneactiveALLIANCE TAXIS 78dissolvedALTERNANCE YVELINESdissolvedAREALTIdissolvedAREALTI BRAINPOWERdissolvedAREALTI GROUPEdissolvedARK SOLUTIONactiveASHLEY-JOANA ANDRE-BOURGUIGNONdissolvedASSISTANCE TOUTES MATIERES ASSISTANCEactiveATIISS PARISdissolvedAUGUSTE M VOUIKAdissolvedAUTO SEVEN EXPORTdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
BRUNO BRISDirecteur—France registry
Claude BOUYGESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100