DOSSIERS / ABACACOM
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Company dossier

ABACACOM

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-441299518 · 441299518 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABACACOM
fr_insee
441299518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-21
fr_insee
6 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_insee
46.49Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABEL ANTONIO DOS SANTOSdissolvedALGOPARTSdissolvedASSOC THEATRE REGARDSactiveCHRISTINA FIGUEIREDOdissolvedClémentine MARIE-LOU HELYETT JOUBEAUXactiveCONTOURS DE SCENEactiveCORYE DA ROCHA COSTAdissolvedCRYSOPRASEactiveD20 RECORDSactiveDENIS JUILLIERE DENISactiveDOMINIQUE BOUREAUDdissolvedEVA LAURAactiveFIONA STUCKIactiveFREDERIC DOMINIQUE PUELdissolvedGERARD ALPHONSE NOUNAGNON HOUNGBEDJIdissolvedGERARD MARCHANDdissolvedGUSTO EVENTdissolvedHéloise BoguslawskiactiveHUGO HOW-CHOONGdissolvedInès Marie Nahema How-Choongdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MARTINE GALTIAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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