DOSSIERS / ABYQUS
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Company dossier

ABYQUS

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482852936 · 482852936 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABYQUS
fr_insee
482852936
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-06-20
fr_insee
366 T RUE DE VAUGIRARD, 75015 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€98,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

503 AND ASSOCIATESactiveA 3 L CONSULTINGdissolvedA A C O RdissolvedAAIC IMMO BdissolvedABIGAT GROSactiveACTOSIAdissolvedADAKAZAMdissolvedADN HUMANISactiveAD & SAM RENOVATIONdissolvedAES (AVENIR ENERGIE SANITAIRE)dissolvedAGENCE MCdissolvedAGENCY PREMIUMdissolvedAIR CONDITIONNEEactiveAJKdissolvedALEKSANDRA BALINSKAdissolvedALEPH EXPERTSactiveAlexandre ADAMIAactiveALEXANDRE GONTCHAROVactiveALEXINE DE SALINELLES COURTAGEdissolvedALMACRISdissolved

+355 more

People with significant control

1 people
NameRoleFromSource
MINH NGUYEN NGOCPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MINH NGUYEN NGOC (officer) matches PEP Nguyễn Ngọc Minh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100