DOSSIERS / A.B.C INDUSTRIE
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Company dossier

A.B.C INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1994-09-30
KYBE ID: FR-398421974 · 398421974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A.B.C INDUSTRIE
fr_insee
398421974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-30
fr_insee
25260 SAINT-MAURICE-COLOMBIER
fr_insee
20.5A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT MAUVAISdissolvedALEXANDRE BEURTHERETdissolvedAMICALE LAIQUEactiveAMICALE SAPEURS POMPIERSactiveANDRE PETREQUINdissolvedCLUB DU 3EME AGE DE SAINT MAURICE COLOMBIERactiveCOMITE DES FETES DE SAINT MAURICE COLOMBIERactiveCOMMUNE ASSOCIEE COLOMBIER CHATELOTactiveEDMOND HAUMESSERdissolvedGEORGETTE PETREQUINdissolvedHUGUETTE LEVINdissolvedJOSIANE BRAUNdissolvedLUCIENNE PARDONNETdissolvedMARCEL GEORGES GASTON J PERROTdissolvedMAURICE TISSOTdissolvedMONTORNES SOCdissolvedMONTORNES SOCdissolvedPAUL MONTORNESactiveRENE PETREQUINdissolvedROBERT CAMILLE NOEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100