DOSSIERS / ABECE
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Company dossier

ABECE

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453222762 · 453222762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABECE
fr_insee
453222762
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-21
fr_insee
8 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2M TRANSPORTSdissolved2P DABdissolvedABDELGHANI SOROURdissolvedAHMED CHAAOUAOUIdissolvedALI BENFATMAdissolvedART INTERdissolvedATLAS ENERGIE RENOUVELABLEdissolvedAUBER SERVICESdissolvedAYAdissolvedAYMENdissolvedAYOUBdissolvedBATIMOdissolvedBATI RENOVdissolvedB.R.M BATIMENT RENOVATION MACONNERIEdissolvedBRN ADAPTATIONactiveCHAAOUAOUIdissolvedCHERNI ET CIEdissolvedCLAIRE SERVICE NETdissolvedDABBABIdissolvedD&COactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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