DOSSIERS / ABP INVESTISSEMENTS
← SearchExport PDF
Company dossier

ABP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433934536 · 433934536 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABP INVESTISSEMENTS
fr_insee
433934536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-21
fr_insee
186 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1889 IMMOBILIERactiveALTER FIDUCIEdissolvedAmélie Robillard-VoisinactiveANTOINE DESOUCHESdissolvedARTOIS DAMPLYdissolvedASCOT INVESTdissolvedAUREL INVESTdissolvedBENOIT RENE GILBERT VIDALactiveBON SOUVENIRdissolvedBORNAISDdissolvedCAROLINE ALICE SUZANNE YVONNE CHOPLINactiveCATICAdissolvedCATIMdissolvedCHRISTOPHER SEAN TOPPOdissolvedCOGEDISdissolvedCRUSOLOGIKdissolvedCUPABIAdissolvedDB IMAGINEdissolvedEMMA DENAIVEdissolvedFANNY BLOCQUELdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ANNE PERROQUINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100