DOSSIERS / A.B.I. SYSTEMES
← SearchExport PDF
Company dossier

A.B.I. SYSTEMES

FRANCE · COMPANY · INCORPORATED 1988-01-01
KYBE ID: FR-343339446 · 343339446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.B.I. SYSTEMES
fr_insee
343339446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-01-01
fr_insee
1990-12-30
fr_insee
15 AV GAMBETTA, 93150 LE BLANC-MESNIL
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

7&7 TEAMactiveABDELMAGID BENNANIdissolvedACTION INFORMATIQUEdissolvedA C T M F T IdissolvedAEKIdissolvedAFRIQUE GENERALE DES COMPTOIRSactiveALAIN PREVOSTdissolvedALAIN SOYEdissolvedAMANDA PERRAULT PERRAULTdissolvedANDRE CHOISEAUdissolvedANNE-MARIE HALEEdissolvedANTONIO ROSSIdissolvedAPEPdissolvedASSION MENSAHdissolvedASSISTANCE INFORMATIQUE COMMUNICATIONdissolvedAUFFRET ENTREP EQUIPEMENTS ELECTRIQUESdissolvedBATI CONFORTdissolvedB.MdissolvedBRIGITTE LAKOWSKIdissolvedCARLOS DA CONCEICAOdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off