DOSSIERS / ABCD SERVICES
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ABCD SERVICES

FRANCE · COMPANY · INCORPORATED 1982-12-28
KYBE ID: FR-325961647 · 325961647 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABCD SERVICES
fr_insee
325961647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-12-28
fr_insee
428 AV DE LA LIBERATION, 04100 MANOSQUE
fr_insee
70.22Z
fr_insee
1
fr_insee
€24,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

123COMPTAONLINEdissolvedANAISOLAIREdissolvedANSEMBLE SAdissolvedANSEMBLE SAPdissolvedA.P.I. CONSEILSdissolvedAROBASE CONSULTANTSdissolvedAUDINYSdissolvedAZUR GESTION INFORMATIQUEdissolvedBRICODISTRIdissolvedC & C BUSINESS DEVELOPMENTdissolvedCHABAKAdissolvedCNG IMMOBILIERactiveDU COTE DES ILESdissolvedEFFIDEVdissolvedEFFIPRODdissolvedFINANCIERE CGdissolvedFINANCIERE CNGdissolvedFINANCIERE D.A.B.S.activeFINANCIERE LES AIRESdissolvedGREEN CONCEPT SASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JEROME DAVIDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100