DOSSIERS / ABH
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Company dossier

ABH

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493575005 · 493575005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABH
fr_insee
493575005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-08
fr_insee
3 AV MARX DORMOY, 93140 BONDY
fr_insee
63.99Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAMVILLEdissolvedADARdissolvedALARME SECURITE PROTECTIONdissolvedBATIDAVdissolvedBATI RENOV 93dissolvedBONDYSdissolvedCBTEXdissolvedCEMAFIMdissolvedCHALLENGE 8dissolvedCMIEdissolvedDCM BATIMENTSdissolvedDJO S HOTELSdissolvedDOREL RADUCANdissolvedDOREL REDUCANdissolvedEBF PRESTATIONSdissolvedECO ENERGY SYSTEMactiveEMCdissolvedETI FRANCEdissolvedEVATEXdissolvedGENERATION TERRE SOLAIREdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEAN- ROBERT SAADAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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