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Company dossier

ABAC INVEST

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-501252076 · 501252076 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABAC INVEST

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Registration501252076

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-11-08

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Registered address20 AV DE ROYAT, 63400 CHAMALIERES

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Industry68.31Z

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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.

ABDELOUAHED AMZAIBdissolved AGENCE DES SALINSactive ALBAN GALLIENdissolved ALFI STRATEGIESactive AMELIE PERRINdissolved ANNE CECILE EMMANUELLE GERMAINdissolved ARTHUR JEAN AMEILactive BEATRICE MARIE PAULE MONTEUXactive C2C SOC D HYDROMECANIQUE IMPORT EXPORTdissolved CANDY SAUZEDEdissolved CHARLOTTE CARDENOUXactive CHEZ L'AUVERGNATdissolved CREATIS EDITIONSactive C.S.E.active CUISINES POUR TOUSdissolved DAVID INNESdissolved DISTRI-PRAUVERGNEdissolved ERIC JACQUES AMEILdissolved EUROPE DISTRIBUTIONdissolved F.A.C.dissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

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