DOSSIERS / ABLM
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Company dossier

ABLM

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450065263 · 450065263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABLM
fr_insee
450065263
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-09
fr_insee
14 RUE DU VIADUC, 94130 NOGENT SUR MARNE
fr_insee
62.02A
fr_insee
6
fr_insee
€43,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A2P CONCEPTactiveAJRYdissolvedATELIER D'ARCHITECTURE DMAactiveATEXIA COPROactiveATLRdissolvedBAHOdissolvedBAT ENERGIEdissolvedBOOMA SOLUTIONSactiveBOURAVALdissolvedBRAV DISTRIBUTIONdissolvedBRAV INVESTdissolvedBRCactiveBUREAU ETUDE TECHNIQUE MASSONdissolvedCADOdissolvedDINAROUdissolvedE.C. BAILdissolvedEJY SASUdissolvedEUROPEA WAVESactiveFOUPERVICdissolvedGAGNY AJdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MOUSTAPHA NechachePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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