DOSSIERS / ABACAB
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Company dossier

ABACAB

FRANCE · COMPANY · INCORPORATED 1995-08-16
KYBE ID: FR-402230387 · 402230387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABACAB
fr_insee
402230387
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-16
fr_insee
CTRE CCIAL DU VAL D YERRES, 91480 QUINCY-SOUS-SENART
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABC YERRES IIactiveALAIN BERNARDdissolvedALAIN RICHARD MARTINEZdissolvedANCEL 2activeANNIE MICHELE BOURDELLEdissolvedANPALIactiveARAVdissolvedASS DES COMMERCANTSdissolvedAUTO CONTROLE C D SdissolvedAUX DELICES DU VAL D YERRESdissolvedBENJAC ENSEIGNE BENETTONactiveBYVALCOdissolvedCENTRALE INTERNATIONALE DE LA MODEactiveCHADIL SARLdissolvedCHEZ AKSELdissolvedCITY MdissolvedCITY YANGdissolvedCOIFFURE MIKEdissolvedCOMPANY TEXTILES DU VAL D YERRES SARLactiveDAVID HARTMANdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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