DOSSIERS / ABC.DOMICILE
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ABC.DOMICILE

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490309606 · 490309606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC.DOMICILE
fr_insee
490309606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-30
fr_insee
72 RUE DES JACOBINS, 80000 AMIENS
fr_insee
96.09Z
fr_insee
10
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

10 TALENTSdissolved2ALdissolved3C ZIM - IC2Rdissolved4S CONSULTANTSdissolved7 FRERESdissolvedACN ELECTRICITEdissolvedADCdissolvedA.E.D.I. DIAGNOSTICS IMMOBILIERSdissolvedAFFI TRUCKactiveAFRICABTOB CONSULTINGdissolvedAGATHE JOIE NUMISMATES ASSOCIES SARLdissolvedAG SPECTACLEdissolvedALAIN LEON VICTOR VALEMBERTdissolvedALARME AUTOMATISME STORE FERMETUREactiveALBERT BIALUFU NGANDUactiveALPHA PRODUCTIONdissolvedALROactiveALYCIA MICROBIOLOGIEdissolvedAMENAGEMENT ET DESIGNactiveAMG TRADUCTIONdissolved

+260 more

People with significant control

2 people
NameRoleFromSource
ANNE BENTZPrésident—France registry
ANNE MARIE PIERRE BENTZPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

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