DOSSIERS / A.B.C
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A.B.C

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379317365 · 379317365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.B.C
fr_insee
379317365
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-01
fr_insee
132 RUE VERON, 94140 ALFORTVILLE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

ACA SARLdissolvedA.C.D.L.DISTRIBUTIONdissolvedADELINO MATIAS MARQUESdissolvedAFRAMCA INTERNATIONALdissolvedA.G.D.N.activeAGENCEMENT SERVICE PLUSdissolvedALAIN ADJOVIdissolvedALBANE SERVICESactiveALDAdissolvedALFORTVILLE BUREAUX SAdissolvedALFORTVILLE BUREAUX SERVICESdissolvedALLIANCE POUR LA SECURITE PRIVEEdissolvedALLO TAXI COURSESdissolvedALPHA LINKdissolvedANIM AGENCYactiveARCADSactiveARMANDO MARQUES PEREIRAdissolvedASB MULTISERVICESdissolvedASSISTANCE TRANSPORT DEMENAGEMENTdissolvedASSOC ASSIGESTEdissolved

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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