DOSSIERS / ABM LOGISTIC
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Company dossier

ABM LOGISTIC

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-504051491 · 504051491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABM LOGISTIC
fr_insee
504051491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-02
fr_insee
2 AV HENRI BARBUSSE, 2-6, 93000 BOBIGNY
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

3D BUILDINGdissolved4S CONSEILSdissolvedABDEHMdissolvedABDELHOUAB BOUADLAdissolvedABRY RENOVdissolvedABYSSEactiveACTIF TRANSPORTdissolvedA.D.E. CREATIONdissolvedAERO BATdissolvedAGAM BATIMENTdissolvedAIR CONCEPT DE FRANCEdissolvedAJ CONSEILS PLUSdissolvedALPHA BATdissolvedA.M.DECOactiveAM.DECOactiveAMD SECURITEdissolvedANGEL SECURITE PRIVEEactiveARCactiveASPBdissolvedATM DECOdissolved

+194 more

People with significant control

1 people
NameRoleFromSource
AHMED NAWAZ SUBHANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100