DOSSIERS / ABCYS DEMENAGEMENTS
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Partnership dossier

ABCYS DEMENAGEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2001-02-01
KYBE ID: FR-404822942 · 404822942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABCYS DEMENAGEMENTS
fr_insee
404822942
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-02-01
fr_insee
4 CITE JOLY, 75011 PARIS 11
fr_insee
60.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

5D ENTERTAIMENTdissolvedABAQADEdissolvedABATI FINITIONdissolvedABILIO MENDESdissolvedABZ BATdissolvedA.C.I.ACCESSOIRES ET CONSOMMABLES INFORMactiveA D E PRESSEactiveADORISdissolvedA.D.R UNITEDactiveA.D.S ACCESSOIRES DATA SYSTEMactiveAGENT INTERVENTION SECURITEdissolvedAGICIFdissolvedAJMdissolvedA.L.HdissolvedALPHA DEMENAGEMENTdissolvedAM BATIMAdissolvedAMICALEMENT VOTREdissolvedANDREA DECORdissolvedANKactiveANKA BATactive

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100