DOSSIERS / A.B.C.DIRECT
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A.B.C.DIRECT

FRANCE · COMPANY · INCORPORATED 1995-12-21
KYBE ID: FR-403270200 · 403270200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.B.C.DIRECT
fr_insee
403270200
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-21
fr_insee
18 RUE JACQUES REATTU, 13009 MARSEILLE 9
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACE INGENIERIEactiveALPHA AGENCEMENTdissolvedASSISTANCE RESTAUREdissolvedASSISTANCE RESTAUREdissolvedAUTOGRILL AEROPORTS SASdissolvedAUTOGRILL CENTRE CAMPUSdissolvedAUTOGRILL COMMERCIAL CATERING FRANCEdissolvedAUTOGRILL FFH CENTRES VILLESdissolvedAUTOGRILL GARE DES ALPESdissolvedAUTOGRILL GARE LYON PART-DIEUdissolvedAUTOGRILL GARE LYON PERRACHEdissolvedAUTOGRILL GARE PARIS ESTdissolvedAUTOGRILL GARE PARIS NORDdissolvedAUTOGRILL GARES DE TOURSdissolvedAUTOGRILL GARES ILE DE FRANCEdissolvedAUTOGRILL TROIS FRONTIERESdissolvedBODY LIGNEdissolvedCARESTEL NORDdissolvedCHEVILORdissolvedCORPORATE PLASTICS CONSULTANTSdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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