DOSSIERS / ABM SA-ACTIFS BANCAIRES
← SearchExport PDF
Company dossier

ABM SA-ACTIFS BANCAIRES

FRANCE · COMPANY · INCORPORATED 1990-01-04
KYBE ID: FR-353067531 · 353067531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABM SA-ACTIFS BANCAIRES
fr_insee
353067531
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-01-04
fr_insee
1900-01-01
fr_insee
45 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADRIEN CHARLEMAGNEdissolvedADRIEN PAUL GIRAUDactiveAGNES CLOARECdissolvedAIJA LEJNIECEactiveALEXANDER BENEDETTIactiveAlexandra RODRIGUESactiveALEXANDRE BALATactiveALIN NICOLAE IVASCUdissolvedAllan HERLENactiveAMICALE ENTRAIDE SOCIALE BFCEactiveANNE-CHARLOTTE VERNAYdissolvedARMAND STEPHANE MARIE ADELF LEVIVIERactiveASS ACL NBPactiveAURELIEN JACQUES CHRISTIAN LORENZIactiveBLAISE OLYMPIOactiveBRUNA EDUARDA NEIVA CARDANTEactiveCECILE MARIE MADELEINE MARIOTTIactiveCHARLOTTE HAMAIDEactiveCHARLOTTE SOPHIE CELINE GUERINactiveCLAIRE MAHIEUdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off