DOSSIERS / ABERLY
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Company dossier

ABERLY

FRANCE · COMPANY · INCORPORATED 1988-05-24
KYBE ID: FR-345077739 · 345077739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABERLY
fr_insee
345077739
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1988-05-24
fr_insee
121 AV DE MALAKOFF, 75116 PARIS 16
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABIANNEdissolvedARTJILdissolvedASSOCIES EN FINANCEactiveCIE PARISIENNE PLACEMENTS PARTICIPATIONSdissolvedCYBELAdissolvedCYBERIADESdissolvedDAMORISdissolvedDIVIANEdissolvedDOGONEdissolvedECRINVEST 7dissolvedEMERIGE GESTION 2dissolvedEMERIGE MANAGEMENTdissolvedEMPLOIdissolvedFINEL SECURITEdissolvedFRADIS FRANCE DISTRIBUTIQUEdissolvedFRANCE MESSAGEactiveGROUPEMENT IMMOBILIER HACHETTEdissolvedGROUP ETUD REALIS INDUST GEROIactiveHACHETTE 5dissolvedHACHETTE MULTIMEDIAdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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