DOSSIERS / ABM SARL
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Company dossier

ABM SARL

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-433473980 · 433473980 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABM SARL
fr_insee
433473980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-08
fr_insee
2024-12-31
fr_insee
22 AV DES NATIONS, PARC D AFFAIRES SILIC, 93420 VILLEPINTE
fr_insee
46.75Z
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€93,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT WOUTERSPrésident—France registry
Edward JohnsonPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Edward Johnson (officer) matches PEP Edward Johnson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Edward Johnson (officer) matches PEP Edward P. Johnson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off