KYBE — See who's really behind any company

Company dossier

ABC FINANCES

FRANCE · COMPANY · INCORPORATED 1991-09-24
KYBE ID: FR-383975570 · 383975570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABC FINANCES

fr_insee

Registration383975570

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-09-24

fr_insee

Registered address3 SEN DES DOREES, 75019 PARIS 19

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE RECTANGLEdissolved AKILYANdissolved AMD EVOLUTIONdissolved ASSOCIATION PLEIN FEUXdissolved BERSIBATactive BREF DEVELOPPEMENTdissolved BREF EXPANSIONactive BREF SERVICE LANGUEDOCdissolved CESI SOC CONSEIL ETUD INFORMATdissolved CIRCUITS IMPRIMES PROFESSIONNELSactive CODICOdissolved CONSEIL ETUDE REALISAT NEGOCEactive DODO DEPANNAGEdissolved EMBALLAGES IMPRIMERIE REPRESENTATIONactive EVROZ ELECTRONIQUEdissolved H.A.I.M.dissolved LES VIANDES DE TERROIRactive MILLE ET UNEdissolved [ND]dissolved R B FINANCEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100