DOSSIERS / ABM
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Company dossier

ABM

FRANCE · COMPANY · INCORPORATED 1994-03-21
KYBE ID: FR-394383509 · 394383509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABM
fr_insee
394383509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-21
fr_insee
1 RUE AUMONT-THIEVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AC&AD IMMOBILIERactiveACC IMMOBILIERdissolvedAGNES BERNADETTE ANNE MARIE CERTAINactiveALBERTEAMdissolvedALEXANDRE SORELactiveASSOCIATION PHOTO PARIS 6activeASSOCIATION POUR LA PROMOTION DE L'USAGE INTELLIGENT DU TERRITOIREactiveASTRID CAZILHACdissolvedBASSFIT : SOUND OF STRENGTHactiveBEEMOTIONdissolvedBERTRAND JOUBERTdissolvedBRABANT & ASSOCIESactiveBRABANT ET CIEdissolvedCARRE CONSEILactiveCATHERINE FLAISLERactiveCIE LA CIMEactiveCLAUDE CHABRUXactiveCOLINE FLORIANE MY-T NH NGUYEN THI HUEactiveDAN MARC MAMOUactiveDENIS JOSEPH ZEITOUNdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
ALAIN BONNOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100