DOSSIERS / ABCP
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Company dossier

ABCP

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-484915152 · 484915152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABCP
fr_insee
484915152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-14
fr_insee
2 RUE DU PRE DES AULNES, 77340 PONTAULT-COMBAULT
fr_insee
62.01Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

AGENCE DE GARDIENNAGE ET DE SECURITE PRIVEdissolvedAL BATdissolvedALDCdissolvedAMORIS IGNEMdissolvedANOX PHARMAactiveAsia Chiraporn THOMASactiveASSOCIATION CULTURELLE MUSULMANE DE PONTAULT COMBAULTactiveAVENISEactiveBACKSTAGE BEAUTY GROUPactiveBATI GLOBdissolvedBESTWAYMOTOR GROUPdissolvedB.K SERVICESdissolvedBLOSSOM INTERACTIONSdissolvedBMCRdissolvedBPCdissolvedBSSD TRANSPORTactiveC2 MOTORSPORTSdissolvedCARS VO77activeCASA PRIMEdissolvedCENTRALE IDdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
ALAIN GANINTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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