DOSSIERS / ABJ CONSEIL
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Company dossier

ABJ CONSEIL

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403221146 · 403221146 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABJ CONSEIL
fr_insee
403221146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-29
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC - BATIMENT A, 31200 TOULOUSE
fr_insee
69.20Z
fr_insee
10
fr_insee
€112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALCANEXdissolvedAUDE CANONactiveAUDENGE GAMBETTAactiveCASA TRENDYactiveCHRISTINE VOISINactiveFONTA FONCIERdissolvedFONTA LUCIAdissolvedFONTA - MESSINAdissolvedFONTA VILLA GEORGIAdissolvedMARIA T GALINDO BUENAVENTURAdissolved[ND]dissolvedQUINSAC SOUBIE NINETdissolvedSCCV SAINT HERBLAIN L'ALTRUISTEdissolvedSCI FONTA - AIR VERTactiveSCI FONTA - ALBAdissolvedSCI FONTA-ALBIONAdissolvedSCI FONTA - ALIZEdissolvedSCI FONTA - ARENAdissolvedSCI FONTA-BELLAGIOdissolvedSCI FONTA-CATALINAdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
ALAIN BELLOCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

ALAIN BELLOC (officer) matches PEP Alain Belloc — Q66501040. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100