DOSSIERS / A.B.C.M. II
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A.B.C.M. II

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-401029046 · 401029046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.B.C.M. II
fr_insee
401029046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-05
fr_insee
2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABSOLUTdissolvedA.C.L.S.SERVICESactiveAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveASKEA SIMdissolvedBOULE DE NEIGEactiveBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES MESSINEdissolvedCENTRE D'AFFAIRES PERINORDdissolvedCENTRE DE DOCUMENTATIONdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolvedF.C SECURITEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
OMNIUM D'INVESTISSEMENT ASKEA TECHNOLOGIESDirecteur—France registry
ICM SADirigeant—France registry
GMB INVEST SA (05 00 881 175 )Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100