DOSSIERS / ABANAI
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Company dossier

ABANAI

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450614466 · 450614466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABANAI
fr_insee
450614466
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-01
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

A 3 BATdissolvedABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveAB NEWdissolvedABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAGV BATIMENTdissolvedAHMED MOHAMEDdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEX BATdissolvedALEZIAdissolved

+464 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100