DOSSIERS / ABA AVOCAT
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Company dossier

ABA AVOCAT

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: 894500G0GWB67ECWP556 · 880071733 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABA AVOCAT
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880071733
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active
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Professional LLC (SELARL)
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2019-12-23
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12 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 12-14, 75008 PARIS
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACCENDEactiveAD'CONSULTINGdissolvedAFRICA GOSPEL MEDIAdissolvedAGENCE NATIONALE DU FONCIER ET DE L'IMMOBILIER FRANCE - BIEN MIEUX ICIdissolvedAISSATOU LAMINE BAdissolvedALMOGHTAREBdissolvedALTAIR GLOBALdissolvedAPOGEE FRANCE HOLDINGSdissolvedBEHNAM ALI ZADEHactiveBELLEVUE PARFUMSdissolvedBESATdissolvedBIG BOSS RALPH OUENSANGAdissolvedBOSTON CAPITALdissolvedCABINET SI CONSULTINGactiveCAP ARCHITECTUREactiveCAP GLOBAL CONCEPTdissolvedCAROLINE VIERENactiveCB PROMO INVESTdissolvedCEDRIC CLAUDE ALTHERRactiveCF2R SERVICESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
ADRIEN BadelonPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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