DOSSIERS / ABEILYS
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ABEILYS

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489893479 · 489893479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABEILYS
fr_insee
489893479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-05
fr_insee
2 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE
fr_insee
71.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

3 D PEINTUREdissolvedABDEREZAK KRIMdissolvedACCOMPAGNEMENT SERVICES PLUSdissolvedACCTI SASactiveA DEUX C EST MIEUXdissolvedA DEUX VERS DEMAINdissolvedAGE-FACILITIESdissolvedAGENCEMENT DECORATION PEINTURE INTERIEURdissolvedAGENCE PARISIENNE IMMOBILIEREactiveALINEA55activeALLIANCE JOYEUSEdissolvedAMS ASSURANCESdissolvedANDREE DODOZEdissolvedARBOVERT CONSEILactiveARDEALdissolvedAR ECO ENERGIEactiveARIANE ANDREE MEZIERESdissolvedARTS ET PEINTURESdissolvedARTS FRANCILIENS MENUISERIEdissolvedAS RENOVATIONdissolved

+214 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE CHAUMETTEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100