DOSSIERS / ABI NEGOCE
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Company dossier

ABI NEGOCE

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-495337578 · 495337578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABI NEGOCE
fr_insee
495337578
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-16
fr_insee
18 RUE EDOUARD HERRIOT, 33310 LORMONT
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A.2.COMMUNICATIONactiveALEXANDRE CONSTRUCTION BRETAGNEdissolvedANADOLU CHARPENTES COUVERTURESdissolvedANTOINE LEROYdissolvedAPPLICATION ENDUIT RIVE DROITEdissolvedAQUITAINE INTERIM SARLdissolvedAQUITAINE RAVALEMENT ET MACONNERIEdissolvedAQUITAINE RENOVATION EROLdissolvedAQUITEXPOdissolvedARTORIS BORDEAUXdissolvedAYVERDIdissolvedBARBAROS HACI KONUKdissolvedBARIS CAYIRdissolvedBEN SI ALIdissolvedBNN PEINTUREdissolvedBORDEAUX RETOUCHESdissolvedBOURAHLA-AZZOUGdissolvedBRICERdissolvedBSDdissolvedCAP SERVICES INTERPRISEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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