DOSSIERS / ABG EXPANSION
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Company dossier

ABG EXPANSION

FRANCE · COMPANY · INCORPORATED 2001-11-20
KYBE ID: FR-439872219 · 439872219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABG EXPANSION
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439872219
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dissolved
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Simplified joint-stock company (SAS)
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2001-11-20
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23 RUE NOLLET, CHEZ ABC LIV, 75017 PARIS
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77.12Z
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€38,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABILIO DOMINGOS PINTO DA CUNHAdissolvedACRactiveADAMO BAHactiveADL'HactiveA J TdissolvedALEXANDRE EULOGE FLORENTINdissolvedALTAIRdissolvedAMARI CONSTRUCTIONactiveAMDdissolvedANDRE JEAN LALOUXactiveARTHUR CONSULTANTSactiveBALA CONCEPTdissolvedBANDITS COMPANYactiveBATICAdissolvedBATIPROFdissolvedBRUNO HENRI BARTHELEMY DE SAISIEUdissolvedC & D INDUSTRIE ET SERVICESdissolvedCELESTINO MACARIO LIMAdissolvedCELIAdissolvedCHALMETTEdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
MICHEL ROGER ALOYSE KREISSDirecteur général délégué—France registry
JEAN-PIERRE KreissPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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