DOSSIERS / A.B.R.I.
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Company dossier

A.B.R.I.

FRANCE · COMPANY · INCORPORATED 1994-08-30
KYBE ID: FR-398139907 · 398139907 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B.R.I.
fr_insee
398139907
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-08-30
fr_insee
5 RUE DES SUISSES, 75014 PARIS
fr_insee
62.02A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1001 CLICKSdissolvedADECOdissolvedADHOC CONSULT SASUdissolvedA.E.AactiveAK2I CONSULTINGdissolvedAKIRAactiveALFA COMPANYdissolvedALPHAdissolvedALPHA BUSINESS CONSEILSdissolvedAMALIA PRODUCTIONdissolvedAMENAGEMENT ROUTE EAU ENVIRONNEMENT INGENIERIEdissolvedANNE-LAURE CLAUDINE MARIE BRUTELdissolvedAREA EFFECTdissolvedARIELLA AIRLINES FRANCEdissolvedARSENIO MAXIMO SOUSAdissolvedART'N EARTHdissolvedA.S.P DEVELOPMENTdissolvedASS FEDERATION DEFENSE COPROPRIETAIRESactiveASSOCIATION GAIA-CERFEactiveASSOCIATION ISOCERMIactive

+230 more

People with significant control

3 people
NameRoleFromSource
ALICE MionnetDirecteur général délégué—France registry
CELINE MionnetDirecteur général délégué—France registry
OLIVIER MionnetPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100