DOSSIERS / A.B.M.I.
← SearchExport PDF
Company dossier

A.B.M.I.

FRANCE · COMPANY · INCORPORATED 1998-10-06
KYBE ID: FR-420312480 · 420312480 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

dissolved
A.B.M.I.
fr_insee
420312480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-10-06
fr_insee
862 AV MARECHAL JUIN, 83140 SIX-FOURS-LES-PLAGES
fr_insee
13.92Z
fr_insee
€7,622
fr_insee

Companies at this address

28 total
ACCES O PRO 83dissolvedALBERT MAZZONIdissolvedALTES O PART 83dissolvedARMAND REMY ROSEAUdissolvedBERNARD DANCELSERdissolvedBERNARD GUERGUYdissolvedCLAIRETTE DUTTOdissolvedFABIENNE LABROSSEdissolvedFABIENNE VIGNOLdissolvedFENETRES BAUDISSONdissolvedGUNTER MERZdissolvedJEAN DOMINIQUE SCHOOSdissolvedJOEL RENE ROCHEdissolvedLAURENT MARTIN-COCHERdissolvedLES PROVENCALESactiveL EUROPEENNE DU MEUBLEactiveLORRAINE ELISE POTTIERdissolvedMARSIdissolvedMARTINE BOLDRINIdissolvedNAMASTEdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
CORINNE ET JEAN LUCShared officer / director · 11 share thisTERRE DE PEYREShared officer / director · 11 share thisGB LEVALLOISShared officer / director · 11 share thisSCI LES GYPIERESShared officer / director · 11 share thisPRESTALANShared officer / director · 11 share thisSCI LA LOZERIENNEShared officer / director · 11 share thisLE BESShared officer / director · 11 share thisJLCShared officer / director · 11 share thisCLOS JULLINEShared officer / director · 11 share thisLES SECRETS DE MARIANNEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORINNE GAUTIERPrésident—France registry
⚠ CHRISTIAN ARNAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ARNAUD (officer) matches PEP Christian Arnaud — Q66499927. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019—€33,079€137,579—
2018€247,695€27,007€111,576—
2017—€242€87,225—
2016€148,311€4,394€76,575—
From official financial statements filed with the registry.