DOSSIERS / ABUK
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Company dossier

ABUK

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: 969500QSPXNFB4YGIM17 · 844799486 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABUK
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844799486
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-21
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7 PRO GERMAINE SABLON, 75013 PARIS 13
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66.30Z
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€1,462,184
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ADONISdissolvedAMATAdissolvedANDROMEDEdissolvedATALANTEdissolvedBEHANZINdissolvedBERRA 1dissolvedBERRA 2dissolvedBERRA 3dissolvedBERRA 4dissolvedBERRA 5dissolvedBPCE ASSURANCES PRODUCTION SERVICESactiveBPCE FINANCEMENTactiveBPCE PERSONAL CAR LEASEactiveBPCE SFHdissolvedBYAMEactiveCE HOLDING PARTICIPATIONSdissolvedCHIMEREdissolvedCICOBAILdissolvedCONTANGO TRADING SAdissolvedCORONISdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
BPCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2018-12-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100