DOSSIERS / ABAREZ
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Company dossier

ABAREZ

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: 969500MSKXB5TZBAJD52 · 507983526 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABAREZ
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507983526
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dissolved
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Limited liability company (SARL)
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2008-09-10
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2 AV DES AMETHYSTES, 44300 NANTES
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62.02A
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2A CARRE CONSEILSdissolved2 P CONSEILSdissolved44 L.AactiveAC NEGOCE AUTOMOBILEactiveACSIRactiveA ET N FRANCEdissolvedAFTERPRODdissolvedAGENCE BUREAU RAPINAT IMMOBILIERactiveAJ LOC 44activeALERTE SECURITE FRANCEdissolvedALLCOMdissolvedALLIANCE SURVEILLANCE PROTECT VIP PROactiveALMA ASSOCIATESdissolvedAMENAN JULIE KETSIA MONNETactiveANARO GROUPdissolvedA.N-FILactiveARMORENO CONSEIL EURLdissolvedARMORITECdissolvedATLANTIC PEINTUREdissolvedAVALON MACHINE INTERNATIONALdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
JEROME PIERRE EUGENE MARIE LE BOHECPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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