DOSSIERS / ABN SARL
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Company dossier

ABN SARL

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-490431384 · 490431384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABN SARL
fr_insee
490431384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-14
fr_insee
23 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
41.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3DactiveAB CONSTRUCTIONactiveA.B.D SANITAIRESdissolvedABS COURSES EXPRESSdissolvedABW BATIMENTdissolvedADE BATdissolvedADN INCENDIEdissolvedAGENCE PRIVE SECURITE INCENDIE ANTI MALVactiveAGENCE SECURITE SURVEILLANCE PRIVEEdissolvedAGSP SECURITEdissolvedAIRPORT CAB SHUTTLEactiveALORUNIdissolvedALTERCOR SECURITE PRIVEEdissolvedAMBULANCES MERIDIENdissolvedAMELIE JULIETTE BUCHETdissolvedAMG LOCATIONdissolvedANAS7dissolvedANNABELLE VALERIE AOUNactiveANNIE PATRICIA TAFFOUREAUXdissolvedARCHI ETHICdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
IVAN VREMEAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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