DOSSIERS / A.B.S.
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Company dossier

A.B.S.

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439796434 · 439796434 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.B.S.
fr_insee
439796434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
SAINT CHRISTOPHE, 04000 DIGNE-LES-BAINS
fr_insee
68.20A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AMICALE DU PERSONNEL DU CH DIGNOISactiveAPPRO LIGHT ET SONdissolvedART ET LUTHERIEdissolvedASS DEVEL INFORM ETS PUBLIC SANIT SOCIAactiveASSOC AMIS DE LA TOURactiveASSOCIATION BLEONE DURANCE TECHNOLOGIEactiveASSOCIATION DE GESTION ET DE COMPTABILITE ALPES MEDITERRANEEdissolvedBAU LOCATIONdissolvedB.B.S.dissolvedBEATRICE HELENE DAVIDdissolvedBRIGITTE THIRIONdissolvedCEMAPdissolvedCENTRE DE RECHERCHE ET D'ETUDE DE L'EXPRESSION DE HAUTE PROVENCEactiveCENTRE HOSPITALIER DE DIGNE LES BAINSactiveCENTRE HOSPITALIER DE DIGNE LES BAINSdissolvedCENTRE MEDICOSPORTIF DEPARTEMENTALactiveCHRISTIAN BAUdissolvedCLAUDE LOUIS RIQUEdissolvedCOLETTE HORDEdissolvedCOMITE DEP LIGUE NAT CONTRE LE CANCERactive

+57 more

People with significant control

2 people
NameRoleFromSource
ALAIN BAGHEDirecteur—France registry
JOSEPH SALICEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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