DOSSIERS / ABI-BOIS
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Company dossier

ABI-BOIS

FRANCE · COMPANY · INCORPORATED 1996-08-20
KYBE ID: FR-408745925 · 408745925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABI-BOIS
fr_insee
408745925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-20
fr_insee
97125 BOUILLANTE
fr_insee
20.3Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

577 total

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

ABEL SIXTE GUILLAUMEdissolvedACHILIA JEANNE CALOREdissolvedADOLPHE LEZIN DAMASEdissolvedALAIN ALFRED GABONdissolvedALAIN BALTIMOREactiveALAIN CHARLES ROCHdissolvedALAIN JOSEPH DAMBURYdissolvedALAIN LAURENT HARALdissolvedALAIN MAXIMIN LOUISdissolvedALAIN VIRASSAMYdissolvedALEX ABSALONdissolvedALEXANDRE EBRUNARD NAGERAdissolvedALEXANDRINE COLMARdissolvedALEXANDRINE HATILdissolvedALEXIS JEANNEdissolvedALEX PAUL NOIREdissolvedALINE BALGUYdissolvedALINE GREGOIRE LOISEAUdissolvedALINE ROSE RODNEdissolvedAMEDEE JONAS PAISLEYdissolved

+557 more

People with significant control

2 people
NameRoleFromSource
LAURENT THERESE ABIDOSPrésident—France registry
LUCIEN ARSENE ABIDOSPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 577 companies — letterbox / formation-agent

Risk journey — why 22?

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