DOSSIERS / ABAC
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Company dossier

ABAC

FRANCE · COMPANY · INCORPORATED 1995-03-29
KYBE ID: FR-400390522 · 400390522 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABAC
fr_insee
400390522
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-03-29
fr_insee
18 AV MARCEL ANTHONIOZ, 01220 DIVONNE-LES-BAINS
fr_insee
65.2E
fr_insee
€442,102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTORactiveASSISTANCE GESTION TECHNIQUE COMMERCIALEdissolvedBELFLORdissolvedBIJOUTERIE MENTZERdissolvedBOUTIQUE MANELAdissolvedCHANVIMMOdissolvedDRAKEdissolvedEMMA DIFFUSIONdissolvedETABLISSEMENTS CHEVREAUdissolvedETABLISSEMENTS E.TRUPHEMEdissolvedETABLISSEMENTS FORTIN ET COMPAGNIEdissolvedETABLISSEMENTS ROSSIENSKYdissolvedETABLISSEMENTS R. VIONNET ET FILSdissolvedETS A. RAYOT ET CIEactiveEUROPE TRANSACTIONSdissolvedFINANCIERE & IMMOBILIERE ODINET ET CIEdissolvedFRALE FINANCESdissolvedFRTdissolvedGABBAI ET ASSOCIESdissolvedGARNIER MEUBLESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
GERARD GUILLEMOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100