DOSSIERS / ABIB INDIVISION
← SearchExport PDF
Company dossier

ABIB INDIVISION

FRANCE · COMPANY · INCORPORATED 2025-01-01
KYBE ID: FR-104646294 · 104646294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIB INDIVISION
fr_insee
104646294
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2025-01-01
fr_insee
20 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB3V-GROUPactiveADHAactiveAS GROUPactiveBEATRICE ANANDI HENRIETdissolvedCANSON DE MONTGOLFIERactiveCDL LEGENDARYdissolvedCELIK GROUPdissolvedCOACH INSTITUTEdissolvedCULTURALIVdissolvedDM MANAGEMENTdissolvedFLORIMAdissolvedFRANCK FERRIGNIOactiveFRANCOISE POEZEVARAdissolvedFS INVESTdissolvedGD MANAGEMENTdissolvedHASO HABITATSactiveH MANAGEMENTdissolvedHSB INVESTactiveINSTITUT NDdissolvedINTERNATIONAL AIRPORT SHUTTLE MANAGEMENTactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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