DOSSIERS / ABD FORMATIONS
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ABD FORMATIONS

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508572070 · 508572070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABD FORMATIONS
fr_insee
508572070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-17
fr_insee
12 AV DES PRES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
85.59A
fr_insee
10
fr_insee
€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

2600 ACADEMYactive3D NUMERISATIONactiveABC CONCIERGERIEdissolvedABD SERVICESdissolvedACCES VISIONdissolvedACTION REALISATION COMMUNICATION IMAGESdissolvedADMANTICdissolvedAISE TRANSPORTdissolvedAISSENSdissolvedAITIJAdissolvedALATYRactiveALEXISOLUTIONSdissolvedALFAGEdissolvedALMERAdissolvedALPHAdissolvedALTOS SYSTEMESactiveAMAL EZZAARIdissolvedAMANZEactiveANIMA GAMESdissolvedAQUA PROCEDESdissolved

+279 more

People with significant control

3 people
NameRoleFromSource
AMABLE DOMINIQUE GRONDINPrésident—France registry
AUDREY TABARIPrésident—France registry
BAPTISTE SCHNEIDERPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

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