DOSSIERS / AABM - AVOCATS ASSOCIES BERGERAS- MONNIER
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Company dossier

AABM - AVOCATS ASSOCIES BERGERAS- MONNIER

FRANCE · COMPANY · INCORPORATED 1981-05-08
KYBE ID: FR-317977841 · 317977841 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AABM - AVOCATS ASSOCIES BERGERAS- MONNIER
fr_insee
317977841
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-05-08
fr_insee
47 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
69.10Z
fr_insee
€58,507
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCUEIL INTER SERVICESdissolvedALI SAHINdissolvedALPES CONSTRUCTIONdissolvedANTOINE ANGOTactiveANTOINE ELOISE MARIE BRUNactiveARCHITECTURE URBANISME RHONE-ALPESdissolvedARGOSdissolvedASS INTERBANC MEDEC TRAV AGGLOdissolvedAVOCATS ASSOCIES BERGERAS MONNIER AABMdissolvedAZUR EDITIONdissolvedBANQUE LA PRUDENCEdissolvedBERNARD C ET CHRISOSTOMEdissolvedBLP SERVICESdissolvedBUREAU DE CALCULS ET PROJETS GRENOBLOISactiveCOMPOSITE SARL D'ARCHITECTUREactiveDIALLO ET CIEdissolvedDJAMEL MOHAMED SELATNAdissolvedDNL INFORMATIQUEdissolvedEBRAactiveEFL DISTRIBUTIONdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ARNAULT ALAIN MONNIERDirigeant—France registry
SIMON BERGERASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVOCATS ASSOCIES BERGERAS MONNIER AABM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100