DOSSIERS / A B I
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Company dossier

A B I

FRANCE · COMPANY · INCORPORATED 1998-06-10
KYBE ID: FR-419272984 · 419272984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A B I
fr_insee
419272984
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-10
fr_insee
10 RUE BLACAS, CHEZ FLASH SECRETARIAT, 06000 NICE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

06 CONSTRUCTIONdissolvedAGUADO PITT&AUDdissolvedAJ DEVELOPPEMENTdissolvedALL WORLD SERVICES VIII LIMOUSINESdissolvedAMINE BEN ABDESSALEMdissolvedANAELLE DIFFUSIONdissolvedANGELO DEMARCHIdissolvedARMINDO TEXEIRAdissolvedAUDIT IMMOBILIER BPTactiveAurélie Julie Simone RUBENSactiveBINIdissolvedCEDRIC MONTEIROdissolvedCOMPAGNY MAX AIRWELLactiveDECO'PAINTdissolvedELIT' RIVIERA BUSINESSdissolvedEOLEdissolvedETS DAMIANOactiveEXOLARTactiveFRANCO CONSTRUCTIONSdissolvedFRANKLINactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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