DOSSIERS / ABIS
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Company dossier

ABIS

FRANCE · COMPANY · INCORPORATED 1987-12-24
KYBE ID: FR-343250767 · 343250767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABIS
fr_insee
343250767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-24
fr_insee
2005-01-20
fr_insee
115 RUE DE L ABBE GROULT, 75015 PARIS 15
fr_insee
50.1Z
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

100% SHOWdissolved2MRHdissolved2R TECHNOLOGIESdissolved3DVKdissolved3J IMMOdissolvedA 2D EXPERTSdissolvedABC POINTSdissolvedACADIA 24-24dissolvedACCESS GARDE PRIVEEactiveACEactiveACNdissolvedAGENCE DE TRADUCTION INTERPRETARIAT HASSIBIdissolvedALLIANCE FORMATIONdissolvedANETOdissolvedANGELINAdissolvedANGULAR WEBactiveAPAU ASSIST PROGRAM ARCHITECT URBdissolvedARIASAT DISTRIBUTIONactiveARTECactiveARTEMIS RENOVATIONdissolved

+225 more

People with significant control

2 people
NameRoleFromSource
SIMON GILLES TORDJMANPrésident—France registry
SUZANNE BENHAMOUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off