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Company dossier

ABFI

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-453154684 · 453154684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABFI

fr_insee

Registration453154684

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-03-23

fr_insee

Registered address49 RUE CONDORCET, 75009 PARIS

fr_insee

Industry64.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMIN MEKROUDactive ANDRE LOUIS JOSEPH NAVELLOUdissolved BONNIE CLAIRE ALINE GOULLETQUERdissolved CENTRE DE RECHERCHE ASSOCIATION LABORATOIRE SPECTACLEactive DAVID GABORIEAUdissolved DECLIC EVEILdissolved DECLIC EVEIL REGION PARISIENNEdissolved DECLIC EVEIL RIVE GAUCHEdissolved JANNA FINANCEdissolved JUSTIN MARIUS BIELLEdissolved KILLIAN EUGENE ROBINSactive LAENNEC 87dissolved LAURENCINE LOTactive MARIE BLANCactive Matthias FERRERactive [ND]active [ND]active [ND]dissolved [ND]dissolved P.A.K.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100