DOSSIERS / ABEF
← SearchExport PDF
Company dossier

ABEF

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-488743352 · 488743352 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABEF
fr_insee
488743352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-13
fr_insee
1 ALL LAVOISIER, 1-3, 59650 VILLENEUVE-D'ASCQ
fr_insee
64.20Z
fr_insee
€483,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACATIUMdissolvedACCESS ITdissolvedAGRIPROLED.FRdissolvedA.I.T.BdissolvedALPHA VALVE INDUSTRIEdissolvedATHENA SARLdissolvedAVIATION ENGLISH PRIVATE SCHOOL (AEPS) FRANCEdissolvedBATIPLUS NORD CONTROLE TECHNIQUE CONSTRUCTIONdissolvedBLANTORdissolvedBOGARDSactiveBOTLEK STORES FRANCEdissolvedBUSINESS DEVELOPPEMENT AFTERMARKETdissolvedC2EBdissolvedCANIFRANCEdissolvedCARALISEdissolvedCHATEAU DE FESTIEUXdissolvedCOMMERCIALISATION DIFFUSION EUROPEENNEdissolvedDATA4YOUdissolvedD.E.A.SactiveD-IMAGEdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
BERNARD MOTTEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100