DOSSIERS / ABA DIFFUSION
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ABA DIFFUSION

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403313513 · 403313513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABA DIFFUSION
fr_insee
403313513
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-02
fr_insee
185 RUE SAINT-MAUR, 75010 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACADEMIE EURO ANESTHESIOLOGIEactiveAGATHE DERCOURTdissolvedAIDONIactiveANDRE LAVERGNEactiveANOUK DE LANGEactiveASS CULTURELLE FOLKLORE ESPAGNOLactiveASS LE CLOU FAIT DU BRUITactiveASSOCIATION IMPROVIDANSEactiveATELIERS LE28activeBENOIT QUEYROUXdissolvedCAROLINE RENEE JACQUELINE CHRISTINE RASTELLOactiveCECILE LYDIE CARADOactiveCHRISTIAN MCMANUS MENUELdissolvedCoco-Grace Patti Bluma Caliciuri-ChevreuxactiveDEMETactiveDONATA CENCEdissolvedESEN TEPEactiveEYA BEAUTEactiveHOANG MAI TON HUdissolvedINDIVISION MARCEL-GORGEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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