DOSSIERS / ABACUS HOLDING ET ASSOCIES
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Company dossier

ABACUS HOLDING ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444906879 · 444906879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABACUS HOLDING ET ASSOCIES
fr_insee
444906879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-24
fr_insee
2 AV DE NEW YORK, 75016 PARIS
fr_insee
66.22Z
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€69,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFI GROUPEdissolvedANTOINE BRICARDactiveANTONIO COSTA DO CABOdissolvedAUNOO DOUCE FRANCOIS ELOCCIEactiveCAROLINE TRUNETdissolvedCFA - BATIGNOLESactiveCFA - ROQUETTEactiveCFS DISTRIBUTIONactiveCLAIRE OLDAKactiveCOMPAGNIE FRANCAISE D'ACAIactiveCOMPAGNIE FRANCAISE D'ACAI - MARBEUFdissolvedEKATERINA VYALOVAdissolvedEMMANUEL PAUL MARIE ESCARDactiveERYAactiveGROUPE HERODIADEdissolvedHERODIADE IVdissolvedJACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedMANDELIEU COCOTIER VdissolvedMICHELE BONI SASdissolvedMURIELLE GANDINactive

+10 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BOULLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100