DOSSIERS / ABIS IMMO
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Company dossier

ABIS IMMO

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: FR-429376569 · 429376569 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABIS IMMO
fr_insee
429376569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-09
fr_insee
14 RUE DU BOIS GUILLAUME, 91000 EVRY-COURCOURONNES
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

2 G.J.Adissolved3 F TRANSPORT SERVICEdissolvedABILIS NETTOYAGE INDUSTRIELdissolvedABILIS PROPRETEdissolvedABSCISSE AMENAGEMENT D ESPACES ET SERVICESdissolvedACJHactiveACTOR SYSTEMESdissolvedADLCactiveADVANCE SCIENCES AND TECHNOLOGIESdissolvedAERONOTdissolvedAGCE PRODUIT SCES INFORMAT ACTIV CONNEXdissolvedAGENCE PROTECTIONdissolvedAGIR ACTION SECURITE PRIVEdissolvedAIS CONSEILSdissolvedALAIN BERNARD RENE ALAUXdissolvedALGOL FRANCEactiveALI BABAdissolvedALLBATdissolvedALPHA SOLUTIONSdissolvedAMELIORATION DE L'HABITATactive

+249 more

People with significant control

1 people
NameRoleFromSource
PIERRE-OLIVIER JACQUES MARIE CORNILLOTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100