DOSSIERS / ABI EXPO
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Company dossier

ABI EXPO

FRANCE · COMPANY · INCORPORATED 1998-03-02
KYBE ID: FR-418495305 · 418495305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABI EXPO
fr_insee
418495305
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-02
fr_insee
24 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
45.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2 R IMMOactiveA4S INTERNATIONALactiveABATdissolvedA.B. EQUIPEMENTSdissolvedACORRE SERVICESactiveACTI FRANCEactiveAD CONSTRUIREdissolvedADCRPdissolvedADEQUATIONdissolvedADS FROIDdissolvedADY RENOVdissolvedAFF'HAIR MODEactiveAIR ECO CLIMATdissolvedALL PILOTESactiveAMEGO COMMUNICATION SARLdissolvedAMENAG RESEAUX TERRAS TRAVAUX PUBLICSdissolvedARAMIS INGENIERIEdissolvedARCHI MEDIA NETWORKdissolvedARIE VOYAGESactiveASSOCIATE BUSINESS TRANSPORTSactive

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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