DOSSIERS / ABMI-BEE
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Company dossier

ABMI-BEE

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-482929866 · 482929866 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABMI-BEE
fr_insee
482929866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-05
fr_insee
2006-02-28
fr_insee
RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2F2Ndissolved4IUdissolvedA2P SECURITEdissolvedAAC EXPERTISESactiveAAFACdissolvedABMI ILE DE FRANCEdissolvedAD ENERGYactiveAGENCE MNH-EVENTS STYLEactiveAGRICONSULTINGdissolvedART'SPORTS CONCEPTdissolvedASER ENVIRONNEMENT PROPRETEdissolvedAS TRANSPORTdissolvedBC DECOdissolvedBCJSactiveBLACKSTONEdissolvedCAP RENOVATIONdissolvedCENTRE HOTELIER EMPLOI FORMATIONdissolvedCERGESTactiveCODJO BONAVENTURE RAOUL CODJO BONAVENTURE NOUATINdissolvedDACdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off