DOSSIERS / ABSCI II
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Company dossier

ABSCI II

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: 894500CBG12UH4T8Y421 · 884815747 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABSCI II
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884815747
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-02
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64 RUE LA BOETIE, 75008 PARIS
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68.20B
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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

78 total

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

ABSCIactiveACT'IN MANAGEMENTdissolvedADAGactiveAMERICO RODRIGUES FERNANDESactiveASS.PLATEFORME FORMATIONactiveAUDIT FINANCE EXPERTISE COMPTABLEdissolvedAULIALIS CONSEILS SARLdissolvedAURORA REALTY SARLactiveBG NEWTECHdissolvedBIRDIELAND 2activeBLUE MEDdissolvedBREMA FRANCEactiveBSTactiveCAMERA & COdissolvedCHOOSE YOUR FUTUREdissolvedCIRCET OMNIUMactiveCOFIGEXactiveCOLCOLdissolvedCONCORDE OFFICEdissolvedCUNAIactive

+58 more

People with significant control

2 people
NameRoleFromSource
DELFICOMDirigeant—France registry
NICOLAS GuyartPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100