DOSSIERS / ABRACARD
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Company dossier

ABRACARD

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501005417 · 501005417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABRACARD
fr_insee
501005417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-22
fr_insee
53 RUE ALBERT SAMAIN, 59650 VILLENEUVE D'ASCQ
fr_insee
46.49Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A2MOdissolvedA.K. BATdissolvedALAIN ANDRE PAUL MARTINdissolvedALTHESactiveALTHES PARTICIPATION SCactiveARTEFACT PRODUCTIONSdissolvedATDdissolvedAXBX SARLdissolvedAXILLAdissolvedBMH CONSEIL & PORTAGEactiveBMV SERVICESdissolvedCATHERINE M-AGNES POLLETdissolvedCHRISTIAN BOCKLANDTdissolvedCHT DREAM CONSULTINGdissolvedCONCEPTION REALISATION NORDdissolvedCONFORT PLUSactiveCREA CONCEPTdissolvedDECODEOdissolvedDELTA 59dissolvedDESTIMONDE SARLactive

+53 more

People with significant control

1 people
NameRoleFromSource
LUC NEYTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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