DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: 9695002IGG3PUE4W1D28 · 444100150 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC
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444100150
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dissolved
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Civil company
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2002-10-29
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20 RUE LOUIS GUERIN, 69100 VILLEURBANNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADB CONSULTdissolvedALISTAIR CONSULTINGdissolvedALIZE LOCATIONdissolvedASS NAT FORMATION CONTINUE ALLERGOLOGIEactiveASSOCIATION D ORGANISATION DU CHALLENGE NEIGEactiveATHENASYSdissolvedAVANT PROJETdissolvedBE CHEERY BEEdissolvedCEDRIC VONARB - MEUNIER & ASSOCIES PARTENAIRESdissolvedCENTRALES DE PRODUCTION D'ELECTRICITE ASSOLELHATdissolvedETHICVOLTdissolvedETHICVOLT IIdissolvedEUROPARTNERS WASTE SYSTEMS FRANCEactiveFARALdissolvedFEVRIER INVESTISSEMENTdissolvedFINANCIERE DES ALPILLESdissolvedFRANCE IMMOBILIER CONSEILdissolvedHOME SALONS FRANCEdissolvedHOME SALONS INTERNATIONALdissolvedIMAGINEdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
AUDREY DOLBEAUDirigeant—France registry
CHARLOTTE DOLBEAUDirigeant—France registry
BERNARD MARIE EMMANUEL DOLBEAUPrésident—France registry
BERTRAND DOLBEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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