DOSSIERS / A.B.C.S.
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Company dossier

A.B.C.S.

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444082655 · 444082655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.B.C.S.
fr_insee
444082655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-29
fr_insee
LES FONDS DE BRAGELOGNE, 97122 BAIE MAHAULT
fr_insee
25.11Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN THOMERdissolvedALBERT ALAIN RAMSAHAIdissolvedALIN GILBERT BONIFACEactiveANTILLES CHARPENTE COUVERT ETANCH SERRURdissolvedASS SPORT CULT BOUC TIRANT BRAGELOGNEactiveBOIS BARONdissolvedCAROLE ANDREE FOULQUIERactiveCHRISTIAN PHILIPPE HAMELINactiveDARIUS SHEIKBOUDHOU RAMAHLOULLAHdissolvedFEDERATION DES BOUCS TIRANTSactiveJEAN CLAUDE PAILLETactiveJEAN LUC PAUL JEAN-LUC BIODOREdissolvedJOCELYNE SHEIKBOUDHOU-RAMATHTOULLAHdissolvedKENY LUIDGI METAINVILLEdissolvedLES 3 S PLUSdissolvedMARCEL BERTILLEactiveM.S.R.C.dissolvedPIERRE FENIL BAZELAISdissolvedPIZZA BUZZdissolvedRAM LOCATIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CIRVONCIS EPHREM RAMBHOJANPrésident—France registry
EPHREM RAMBHOJANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100