DOSSIERS / ABIMEX PARTNER SARL
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Company dossier

ABIMEX PARTNER SARL

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-425062619 · 425062619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIMEX PARTNER SARL
fr_insee
425062619
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-09
fr_insee
99 B AV DU GENERAL LECLERC, CHEZ SOFRADOM, 75014 PARIS 14
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

3 AXESactiveA.C.GdissolvedACOWIdissolvedACTEactiveACTUARIAT SERVICESactiveA.E.R.D.I.dissolvedALIAS ETCactiveAMBREdissolvedAMBRE PRODUCTIONSdissolvedAMENAGEMENT RENOVATION NEGOCEdissolvedAPEX TECHNOLOGIESdissolvedARTHEMISEactiveART MADEactiveAU PARQUET MOSAIQUEdissolvedAVENIR BISactiveBAT DECOR SERVICESdissolvedBATISOLdissolvedBATI TECHNIQUE RENOVATIONdissolvedBLEU CITRONactiveCASTILLO TRANSPORTSactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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